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ALUMINA LIMITED

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ALUMINA LIMITED

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Key Data

Status

Active

Company No.

03974532

Incorporation date

17/04/2000

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 305 Mirror Works 12 Marshgate Lane, London E15 2NHCopy
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Latest events (Record since 17/04/2000)
dot icon12/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon19/12/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon19/06/2024
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to Unit 305 Mirror Works 12 Marshgate Lane London E15 2NH on 2024-06-19
View PDF (1 pages)
dot icon28/12/2023
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon19/12/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon29/12/2022
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon22/12/2022
Micro company accounts made up to 2021-12-31
View PDF (8 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon06/10/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon21/12/2020
Change of details for Mr Giles Anthony Simon Rooney as a person with significant control on 2020-12-17
View PDF (2 pages)
dot icon18/12/2020
Registered office address changed from 1 Burwood Place London W2 2UT England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2020-12-18
View PDF (1 pages)
dot icon17/12/2020
Notification of Giles Anthony Simon Rooney as a person with significant control on 2020-12-17
View PDF (2 pages)
dot icon17/12/2020
Cessation of Phillipa Louise Rooney as a person with significant control on 2020-12-17
View PDF (1 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-17 with updates
View PDF (4 pages)
dot icon17/12/2020
Micro company accounts made up to 2019-12-31
View PDF (7 pages)
dot icon15/07/2020
Registered office address changed from 62-64 Baker Street London W1U 7DF England to 1 Burwood Place London W2 2UT on 2020-07-15
View PDF (1 pages)
dot icon04/07/2020
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon22/05/2020
Registered office address changed from 62-64 62-64 Baker Street London W1U 7DF to 62-64 Baker Street London W1U 7DF on 2020-05-22
View PDF (1 pages)
dot icon17/12/2019
Amended total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-23 with no updates
View PDF (3 pages)
dot icon07/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon03/07/2017
Notification of Phillipa Rooney as a person with significant control on 2017-07-03
View PDF (2 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-23 with no updates
View PDF (3 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon30/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon29/06/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2014
Termination of appointment of John Tyler as a director on 2014-12-15
View PDF (1 pages)
dot icon15/12/2014
Termination of appointment of John Tyler as a secretary on 2014-12-15
View PDF (1 pages)
dot icon06/10/2014
Registered office address changed from 118-119 Fenchurch Street London EC3M 5BA to 62-64 62-64 Baker Street London W1U 7DF on 2014-10-06
View PDF (1 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon10/07/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (7 pages)
dot icon16/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon03/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (7 pages)
dot icon03/07/2013
Director's details changed for Mr Habib Rehman on 2013-01-01
View PDF (2 pages)
dot icon03/07/2013
Secretary's details changed for Mr Habib Rehman on 2013-01-01
View PDF (2 pages)
dot icon01/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon23/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (7 pages)
dot icon16/01/2012
Total exemption full accounts made up to 2011-05-31
View PDF (8 pages)
dot icon21/12/2011
Current accounting period shortened from 2012-05-31 to 2011-12-31
View PDF (1 pages)
dot icon01/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (7 pages)
dot icon23/02/2011
Total exemption full accounts made up to 2010-05-31
View PDF (12 pages)
dot icon04/11/2010
Appointment of Mr Giles Anthony Simon Rooney as a director
View PDF (2 pages)
dot icon06/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (6 pages)
dot icon29/01/2010
Total exemption full accounts made up to 2009-05-31
View PDF (12 pages)
dot icon23/06/2009
Return made up to 23/06/09; full list of members
View PDF (4 pages)
dot icon04/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon02/05/2009
Registered office changed on 02/05/2009 from 23 heddon street london W1B 4BQ
View PDF (1 pages)
dot icon30/04/2009
Full accounts made up to 2008-05-31
View PDF (13 pages)
dot icon29/07/2008
Return made up to 23/06/08; full list of members
View PDF (4 pages)
dot icon02/04/2008
Appointment terminated director giles rooney
View PDF (1 pages)
dot icon02/04/2008
Director and secretary appointed habib rehman
View PDF (2 pages)
dot icon31/01/2008
Full accounts made up to 2007-05-31
View PDF (13 pages)
dot icon12/09/2007
Registered office changed on 12/09/07 from: 2 whitehall quay leeds west yorkshire LS1 4HG
View PDF (1 pages)
dot icon28/06/2007
Return made up to 23/06/07; full list of members
View PDF (4 pages)
dot icon27/06/2007
Full accounts made up to 2006-05-31
View PDF (13 pages)
dot icon26/06/2007
New secretary appointed
View PDF (1 pages)
dot icon26/06/2007
New director appointed
View PDF (1 pages)
dot icon25/06/2007
Director resigned
View PDF (1 pages)
dot icon25/06/2007
Secretary resigned
View PDF (1 pages)
dot icon02/03/2007
Full accounts made up to 2005-05-31
View PDF (14 pages)
dot icon14/12/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/12/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/10/2006
Return made up to 23/06/06; full list of members
View PDF (3 pages)
dot icon30/03/2006
Accounting reference date shortened from 31/08/05 to 31/05/05
View PDF (1 pages)
dot icon01/02/2006
Accounts for a small company made up to 2004-08-31
View PDF (8 pages)
dot icon22/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon23/06/2005
Return made up to 23/06/05; full list of members
View PDF (4 pages)
dot icon08/05/2004
Accounting reference date extended from 28/02/04 to 31/08/04
View PDF (1 pages)
dot icon28/04/2004
Return made up to 17/04/04; full list of members
View PDF (7 pages)
dot icon30/12/2003
Accounts for a small company made up to 2003-02-28
View PDF (8 pages)
dot icon13/05/2003
Director resigned
View PDF (1 pages)
dot icon06/05/2003
Registered office changed on 06/05/03 from: carlton house grammar school street bradford west yorkshire BD1 4NS
View PDF (1 pages)
dot icon03/05/2003
Return made up to 17/04/03; full list of members
View PDF (7 pages)
dot icon26/11/2002
Accounts for a small company made up to 2002-02-28
View PDF (7 pages)
dot icon05/06/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/05/2002
Return made up to 17/04/02; full list of members
View PDF (7 pages)
dot icon25/09/2001
Accounting reference date extended from 31/08/01 to 28/02/02
View PDF (1 pages)
dot icon08/06/2001
Accounts for a dormant company made up to 2000-08-31
View PDF (6 pages)
dot icon24/05/2001
Return made up to 17/04/01; full list of members
View PDF (7 pages)
dot icon21/05/2001
Registered office changed on 21/05/01 from: 23 heddon street london W1R 7LG
View PDF (1 pages)
dot icon15/03/2001
Ad 14/11/00--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon15/03/2001
New director appointed
View PDF (2 pages)
dot icon14/03/2001
Resolutions
View PDF (0 pages)
dot icon14/03/2001
Resolutions
View PDF (0 pages)
dot icon14/03/2001
Resolutions
View PDF (18 pages)
dot icon28/01/2001
Accounting reference date shortened from 30/04/01 to 31/08/00
View PDF (1 pages)
dot icon04/08/2000
New director appointed
View PDF (2 pages)
dot icon04/08/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/07/2000
Memorandum and Articles of Association
View PDF (13 pages)
dot icon28/07/2000
Registered office changed on 28/07/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
View PDF (1 pages)
dot icon28/07/2000
Director resigned
View PDF (1 pages)
dot icon28/07/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/06/2000
Certificate of change of name
View PDF (2 pages)
dot icon17/04/2000
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
973.22K
-
0.00
46.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Herring, David Malcolm
Director
14/11/2000 - 03/04/2003
9
Rehman, Habib
Director
31/03/2008 - Present
13
Rooney, Giles Anthony Simon
Director
02/11/2010 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ALUMINA LIMITED

ALUMINA LIMITED is an(a) Active company incorporated on 17/04/2000 with the registered office located at Unit 305 Mirror Works 12 Marshgate Lane, London E15 2NH. There are currently 2 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 ALUMINA LIMITED?

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ALUMINA LIMITED is currently Active. It was registered on 17/04/2000 .

Where is ALUMINA LIMITED located?

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ALUMINA LIMITED is registered at Unit 305 Mirror Works 12 Marshgate Lane, London E15 2NH.

What does ALUMINA LIMITED do?

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ALUMINA LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ALUMINA LIMITED?

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The latest filing was on 12/09/2025: Micro company accounts made up to 2024-12-31.