ALUMINIUM BUILDING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03815706

Incorporation date

28/07/1999

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/07/1999)

03/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2022

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

21/12/2021

Liquidators' statement of receipts and payments to 2021-12-09

View PDF (13 pages)

22/12/2020

Registered office address changed from Clock House Bowlhead Green Godalming GU8 6NW England to 2nd Floor Shaw House, 3 Tunsgate Guildford Surrey GU1 3QT on 2020-12-22

View PDF (2 pages)

22/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

22/12/2020

Resolutions

View PDF (1 pages)

22/12/2020

Declaration of solvency

View PDF (5 pages)

21/11/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

01/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

12/05/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

05/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

31/07/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

17/07/2018

Termination of appointment of Timothy John Guy Barlow as a director on 2018-07-17

View PDF (1 pages)

16/07/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

21/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

11/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

07/07/2017

Registered office address changed from Unit 4 Kernel Court Walnut Tree Close Guildford Surrey GU1 4UD to Clock House Bowlhead Green Godalming GU8 6NW on 2017-07-07

View PDF (1 pages)

07/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (7 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

04/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

10/02/2015

Consolidation of shares on 2014-11-18

View PDF (5 pages)

10/02/2015

Resolutions

View PDF (1 pages)

28/12/2014

Sub-division of shares on 2014-11-18

View PDF (5 pages)

22/12/2014

Certificate of change of name

View PDF (2 pages)

22/12/2014

Change of name notice

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

03/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

06/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

03/08/2012

Director's details changed for Mr Anthony James Pactat on 2011-12-02

View PDF (2 pages)

03/08/2012

Director's details changed for Mr Timothy John Guy Barlow on 2012-07-28

View PDF (2 pages)

03/08/2012

Director's details changed for Mr Matthew Jason Pactat on 2012-07-28

View PDF (2 pages)

03/08/2012

Secretary's details changed for Mr Matthew Jason Pactat on 2012-07-28

View PDF (1 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

11/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (7 pages)

11/08/2011

Director's details changed for Mr Richard Smith on 2011-04-01

View PDF (2 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (7 pages)

05/08/2010

Director's details changed for Mr Timothy John Guy Barlow on 2010-07-28

View PDF (2 pages)

11/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

28/07/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

19/03/2008

Director appointed mr timothy john guy barlow

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

28/07/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/08/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

01/02/2005

Certificate of change of name

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

03/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

21/06/2004

Auditor's resignation

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

29/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/05/2001

Registered office changed on 21/05/01 from: forsyth road sheerwater woking surrey GU21 5SB

View PDF (1 pages)

22/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

24/11/1999

Certificate of change of name

View PDF (3 pages)

28/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

28/07/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALUMINIUM BUILDING PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

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
Smith, Richard	Director	17/08/1999 - Present	23
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	28/07/1999 - 28/07/1999	2863
Ashcroft Cameron Nominees Limited	Nominee Director	28/07/1999 - 28/07/1999	2796
Pactat, Anthony James	Director	28/07/1999 - Present	11
Pactat, Matthew Jason	Director	28/07/1999 - Present	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALUMINIUM BUILDING PRODUCTS LIMITED

ALUMINIUM BUILDING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 28/07/1999 with the registered office located at WSM MBI COAKLEY LLP, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. 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 ALUMINIUM BUILDING PRODUCTS LIMITED?

ALUMINIUM BUILDING PRODUCTS LIMITED is currently Dissolved. It was registered on 28/07/1999 and dissolved on 03/01/2023.

Where is ALUMINIUM BUILDING PRODUCTS LIMITED located?

ALUMINIUM BUILDING PRODUCTS LIMITED is registered at WSM MBI COAKLEY LLP, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does ALUMINIUM BUILDING PRODUCTS LIMITED do?

ALUMINIUM BUILDING PRODUCTS 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 BUILDING PRODUCTS LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved following liquidation.