ALUMINIUM BENDING SPECIALISTS LIMITED

Key Data

Status

Active

Company No.

02883903

Incorporation date

24/12/1993

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1993)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

12/02/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

21/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

06/01/2025

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

04/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

25/01/2024

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

07/07/2023

Termination of appointment of Robert Anthony Gavin as a director on 2023-07-07

View PDF (1 pages)

02/06/2023

Satisfaction of charge 028839030003 in full

View PDF (1 pages)

02/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

05/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

18/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

04/01/2021

Confirmation statement made on 2020-12-24 with updates

View PDF (4 pages)

25/08/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

12/06/2020

Registration of charge 028839030004, created on 2020-06-08

View PDF (24 pages)

06/01/2020

Confirmation statement made on 2019-12-24 with updates

View PDF (4 pages)

31/12/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

28/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

27/12/2018

Confirmation statement made on 2018-12-24 with updates

View PDF (4 pages)

11/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

28/12/2017

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

21/12/2017

Notification of Regent Formations 95 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2017

Cessation of Gregor Russell as a person with significant control on 2016-04-06

View PDF (1 pages)

21/12/2017

Cessation of Robert Anthony Gavin as a person with significant control on 2016-04-06

View PDF (1 pages)

23/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

03/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (6 pages)

14/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

04/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (4 pages)

09/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

05/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (4 pages)

17/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

06/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (5 pages)

06/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

26/04/2013

Registration of charge 028839030003

View PDF (91 pages)

19/04/2013

Termination of appointment of Susan Pasierb as a secretary

View PDF (2 pages)

19/04/2013

Termination of appointment of Robert Pasierb as a director

View PDF (2 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

07/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (4 pages)

10/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

16/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

29/02/2012

Resolutions

View PDF (25 pages)

03/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (4 pages)

03/01/2012

Director's details changed for Robert Alan Pasierb on 2011-12-24

View PDF (2 pages)

03/01/2012

Director's details changed for Gregor Russell on 2011-12-24

View PDF (2 pages)

03/01/2012

Director's details changed for Robert Anthony Gavin on 2011-12-24

View PDF (2 pages)

03/01/2012

Secretary's details changed for Susan Elizabeth Pasierb on 2011-12-24

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (6 pages)

15/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

24/02/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Robert Alan Pasierb on 2009-12-24

View PDF (2 pages)

24/02/2010

Director's details changed for Gregor Russell on 2009-12-24

View PDF (2 pages)

24/02/2010

Director's details changed for Robert Anthony Gavin on 2009-12-24

View PDF (2 pages)

09/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

30/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

18/12/2008

Resolutions

View PDF (16 pages)

18/12/2008

Resolutions

View PDF (2 pages)

11/12/2008

Secretary appointed susan pasierb

View PDF (2 pages)

11/12/2008

Appointment terminated secretary robert pasierb

View PDF (1 pages)

10/12/2008

Gbp ic 3320/3215\31/10/08\gbp sr 105@1=105\

View PDF (2 pages)

21/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

18/01/2008

Return made up to 24/12/07; full list of members

View PDF (4 pages)

08/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

04/05/2007

£ ic 5000/3320 03/04/07 £ sr 1680@1=1680

View PDF (1 pages)

25/04/2007

Resolutions

View PDF (2 pages)

25/04/2007

Resolutions

View PDF (2 pages)

25/04/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/04/2007

New secretary appointed

View PDF (2 pages)

25/04/2007

New director appointed

View PDF (2 pages)

25/04/2007

New director appointed

View PDF (2 pages)

25/04/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

21/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

02/01/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

01/02/2006

Return made up to 24/12/05; full list of members

View PDF (3 pages)

09/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

29/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

05/01/2005

Return made up to 24/12/04; full list of members

View PDF (8 pages)

29/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

09/01/2004

Return made up to 24/12/03; full list of members

View PDF (8 pages)

02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

02/01/2003

Return made up to 24/12/02; full list of members

View PDF (8 pages)

25/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (9 pages)

07/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

28/03/2001

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

View PDF (8 pages)

10/01/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

26/04/2000

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

View PDF (8 pages)

07/01/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

28/04/1999

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

View PDF (8 pages)

31/12/1998

Return made up to 24/12/98; full list of members

View PDF (6 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

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

View PDF (8 pages)

22/12/1997

Return made up to 24/12/97; no change of members

View PDF (4 pages)

11/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

07/01/1997

Return made up to 24/12/96; no change of members

View PDF (4 pages)

27/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (2 pages)

12/12/1995

Return made up to 24/12/95; full list of members

View PDF (6 pages)

28/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

19/01/1995

Return made up to 24/12/94; full list of members

View PDF (0 pages)

16/01/1995

Ad 01/03/94--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (0 pages)

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 (14 pages)

11/05/1994

Registered office changed on 11/05/94 from: c/o beeley hawley 44,nottingham road mansfield nottingham NG18 1BL

View PDF (0 pages)

14/03/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

02/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

31/01/1994

Registered office changed on 31/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

31/01/1994

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

View PDF (2 pages)

31/01/1994

New director appointed

View PDF (0 pages)

24/12/1993

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
25
706.44K
-
0.00
668.33K
-

2022
26
796.94K
-
0.00
698.27K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gregor Russell	Director	03/04/2007 - Present	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/12/1993 - 24/12/1993	16011
London Law Services Limited	Nominee Director	24/12/1993 - 24/12/1993	15403
Mr Robert Anthony Gavin	Director	03/04/2007 - 07/07/2023	3
Bartram, Brian Jonathan	Director	29/12/1993 - 03/04/2007	-

Persons with Significant Control

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

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Description

About ALUMINIUM BENDING SPECIALISTS LIMITED

ALUMINIUM BENDING SPECIALISTS LIMITED is an(a) Active company incorporated on 24/12/1993 with the registered office located at Unit 1 Ventura Court, Lowmoor Business Park, Kirkby In Ashfield Nottingham, Nottinghamshire NG17 7DF. 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 ALUMINIUM BENDING SPECIALISTS LIMITED?

ALUMINIUM BENDING SPECIALISTS LIMITED is currently Active. It was registered on 24/12/1993 .

Where is ALUMINIUM BENDING SPECIALISTS LIMITED located?

ALUMINIUM BENDING SPECIALISTS LIMITED is registered at Unit 1 Ventura Court, Lowmoor Business Park, Kirkby In Ashfield Nottingham, Nottinghamshire NG17 7DF.

What does ALUMINIUM BENDING SPECIALISTS LIMITED do?

ALUMINIUM BENDING SPECIALISTS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ALUMINIUM BENDING SPECIALISTS LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.