ALUMET SYSTEMS (UK) LIMITED

Key Data

Status

Liquidation

Company No.

02736885

Incorporation date

03/08/1992

Size

Group

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1992)

04/04/2026

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

04/04/2026

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

04/04/2026

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/03/2026

Registered office address changed from Senator House Bourne End Kineton Rd Ind Estate Southam Warwicks CV47 0NA to 79 Caroline Street Birmingham B3 1UP on 2026-03-16

View PDF (3 pages)

13/03/2026

Statement of affairs

View PDF (15 pages)

13/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

13/03/2026

Resolutions

View PDF (1 pages)

09/01/2026

Termination of appointment of Laurence Mcbeth as a director on 2025-12-31

View PDF (1 pages)

24/10/2025

Amended group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

06/10/2025

Amended full accounts made up to 2023-12-31

View PDF (24 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

05/08/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

10/04/2025

Termination of appointment of Steven James Smith as a director on 2025-04-10

View PDF (1 pages)

04/04/2025

Registration of charge 027368850006, created on 2025-04-03

View PDF (59 pages)

16/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

07/08/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

30/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

15/08/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

23/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

25/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

20/10/2020

Registration of charge 027368850005, created on 2020-10-19

View PDF (42 pages)

16/09/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

25/09/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

16/01/2019

Director's details changed for Mr Damien Bruce Hayward-Bradley on 2019-01-07

View PDF (2 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

17/09/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

18/09/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

07/09/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

07/09/2016

Appointment of Mr Lee Adam Summers as a director on 2016-01-01

View PDF (2 pages)

07/09/2016

Termination of appointment of Dean Arthur Walton as a director on 2016-06-30

View PDF (1 pages)

11/12/2015

Director's details changed for Mr Gary Summers on 2015-12-03

View PDF (2 pages)

01/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (19 pages)

18/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (8 pages)

06/01/2015

Termination of appointment of Paul Summers as a director on 2014-12-31

View PDF (1 pages)

06/01/2015

Appointment of Mr Blake Sebastian Summers as a director on 2014-12-31

View PDF (2 pages)

07/10/2014

Director's details changed for Mr Damien Bruce Hayward-Bradley on 2014-09-12

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (8 pages)

06/08/2014

Accounts for a medium company made up to 2013-12-31

View PDF (21 pages)

15/05/2014

Registration of charge 027368850004

View PDF (15 pages)

09/05/2014

Registration of charge 027368850003

View PDF (15 pages)

07/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (8 pages)

25/07/2013

Accounts for a medium company made up to 2012-12-31

View PDF (18 pages)

05/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (17 pages)

04/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (8 pages)

17/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (8 pages)

15/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

17/01/2011

Appointment of Laurence Mcbeth as a director

View PDF (3 pages)

02/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/12/2010

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

04/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

02/08/2010

Secretary's details changed for Mr Damien Bruce Hayward-Bradley on 2010-07-01

View PDF (1 pages)

02/08/2010

Director's details changed for Mr Dean Arthur Walton on 2010-07-01

View PDF (2 pages)

02/08/2010

Director's details changed for Mr Damien Bruce Hayward-Bradley on 2010-07-01

View PDF (2 pages)

02/08/2010

Director's details changed for Paul Summers on 2010-07-01

View PDF (2 pages)

02/08/2010

Director's details changed for Mr Gary Summers on 2010-07-01

View PDF (2 pages)

15/01/2010

Appointment of Steven James Smith as a director

View PDF (3 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

18/08/2009

Return made up to 01/08/09; full list of members

View PDF (6 pages)

06/01/2009

Appointment terminated director mark sayers

View PDF (1 pages)

27/12/2008

Appointment terminated director neville grunwald

View PDF (1 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

13/08/2008

Return made up to 01/08/08; full list of members

View PDF (6 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

08/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

18/09/2007

Return made up to 01/08/07; full list of members

View PDF (8 pages)

16/02/2007

New director appointed

View PDF (2 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

15/08/2006

Return made up to 01/08/06; full list of members

View PDF (9 pages)

17/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

21/11/2005

Return made up to 01/08/05; full list of members

View PDF (11 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

22/07/2004

Return made up to 01/08/04; full list of members

View PDF (11 pages)

05/03/2004

New director appointed

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

12/08/2003

Return made up to 01/08/03; full list of members

View PDF (11 pages)

23/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

17/06/2003

New director appointed

View PDF (1 pages)

07/02/2003

Ad 10/09/02--------- £ si 200000@1=200000 £ ic 100000/300000

View PDF (4 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

06/09/2002

New director appointed

View PDF (2 pages)

06/09/2002

Return made up to 01/08/02; full list of members

View PDF (10 pages)

27/08/2002

New director appointed

View PDF (2 pages)

03/09/2001

Return made up to 01/08/01; full list of members

View PDF (10 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/03/2001

Ad 08/12/00--------- £ si 70000@1=70000 £ ic 100000/170000

View PDF (3 pages)

19/12/2000

Ad 08/12/00--------- £ si 70000@1=70000 £ ic 30000/100000

View PDF (3 pages)

24/08/2000

Return made up to 01/08/00; full list of members

View PDF (10 pages)

27/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2000

New secretary appointed

View PDF (2 pages)

07/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

15/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/08/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/08/1998

Return made up to 01/08/98; full list of members

View PDF (8 pages)

15/04/1998

New director appointed

View PDF (2 pages)

04/08/1997

Return made up to 01/08/97; no change of members

View PDF (0 pages)

29/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (14 pages)

15/08/1996

Return made up to 03/08/96; no change of members

View PDF (4 pages)

15/11/1995

Ad 31/12/94--------- £ si 15000@1

View PDF (2 pages)

13/11/1995

New director appointed

View PDF (2 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

24/08/1995

Return made up to 03/08/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

15/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1994

Accounting reference date shortened from 30/09 to 31/12

View PDF (0 pages)

26/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

26/08/1994

Return made up to 03/08/94; change of members

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26/08/1994

New director appointed

View PDF (2 pages)

20/03/1994

Ad 09/02/94--------- £ si 14900@1=14900 £ ic 100/15000

View PDF (2 pages)

20/03/1994

Resolutions

View PDF (1 pages)

20/03/1994

Resolutions

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22/08/1993

Return made up to 03/08/93; full list of members

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17/02/1993

Registered office changed on 17/02/93 from: 1A dormer place leamington spa warwickshire CV32 5AE

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25/01/1993

Director resigned

View PDF (3 pages)

25/01/1993

Director resigned;new director appointed

View PDF (0 pages)

11/12/1992

Ad 16/11/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/12/1992

Accounting reference date notified as 30/09

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24/11/1992

Certificate of change of name

View PDF (2 pages)

24/11/1992

Certificate of change of name

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16/10/1992

Secretary resigned;new secretary appointed;new director appointed

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16/10/1992

Registered office changed on 16/10/92 from: bridge house 181 queen victoria street london EC4V 4DD

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16/10/1992

New director appointed

View PDF (2 pages)

16/10/1992

Director resigned;new director appointed

View PDF (0 pages)

03/08/1992

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-28 *

* during past year

Number of employees

2022

-40.50 % *

* during past year

Cash in Bank

£1,054,365.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
106
4.53M
-
0.00
1.77M
-

2022
78
4.81M
-
31.16M
1.05M
-

2022
78
4.81M
-
31.16M
1.05M
-

Employees

2022

Employees

78 -26 % *

Net Assets(GBP)

4.81M £6.14 % *

Total Assets(GBP)

Turnover(GBP)

31.16M £- *

Cash in Bank(GBP)

1.05M £-40.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

No similar companies data found.

Description

About ALUMET SYSTEMS (UK) LIMITED

ALUMET SYSTEMS (UK) LIMITED is an(a) Liquidation company incorporated on 03/08/1992 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 78 according to last financial statements.

Frequently Asked Questions

What is the current status of ALUMET SYSTEMS (UK) LIMITED?

ALUMET SYSTEMS (UK) LIMITED is currently Liquidation. It was registered on 03/08/1992 .

Where is ALUMET SYSTEMS (UK) LIMITED located?

ALUMET SYSTEMS (UK) LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does ALUMET SYSTEMS (UK) LIMITED do?

ALUMET SYSTEMS (UK) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does ALUMET SYSTEMS (UK) LIMITED have?

ALUMET SYSTEMS (UK) LIMITED had 78 employees in 2022.

What is the latest filing for ALUMET SYSTEMS (UK) LIMITED?

The latest filing was on 04/04/2026: Notice to Registrar of Companies of Notice of disclaimer.