ALUMINIUM BY DESIGN LIMITED

Key Data

Status

Active

Company No.

03079231

Incorporation date

12/07/1995

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1995)

15/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

04/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

15/07/2024

Director's details changed for Mrs Joan Gloria Chelton on 2024-07-02

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

07/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

12/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

09/07/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (7 pages)

09/03/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

14/10/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (7 pages)

11/09/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

05/09/2019

Accounts for a small company made up to 2019-01-31

View PDF (10 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a small company made up to 2018-01-31

View PDF (14 pages)

18/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

24/10/2017

Accounts for a small company made up to 2017-01-31

View PDF (16 pages)

17/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (5 pages)

28/11/2016

Current accounting period extended from 2016-12-31 to 2017-01-31

View PDF (1 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

15/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (7 pages)

04/01/2016

Termination of appointment of Dennis John Mitchell as a director on 2016-01-01

View PDF (1 pages)

04/01/2016

Appointment of Grant Matthew Chelton as a secretary on 2016-01-01

View PDF (2 pages)

04/01/2016

Termination of appointment of Dennis John Mitchell as a secretary on 2016-01-01

View PDF (1 pages)

10/11/2015

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

View PDF (6 pages)

14/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (6 pages)

19/11/2014

Appointment of Mrs Joan Gloria Chelton as a director on 2014-11-19

View PDF (2 pages)

04/11/2014

Director's details changed for Grant Matthew Chelton on 2014-10-20

View PDF (2 pages)

04/11/2014

Director's details changed for Grant Matthew Chelton on 2014-10-17

View PDF (2 pages)

04/11/2014

Director's details changed for Grant Matthew Chelton on 2014-10-20

View PDF (2 pages)

24/10/2014

Director's details changed for Grant Matthew Chelton on 2014-10-17

View PDF (2 pages)

24/10/2014

Director's details changed for Grant Matthew Chelton on 2014-10-20

View PDF (2 pages)

22/10/2014

Director's details changed for Grant Matthew Chelton on 2014-10-20

View PDF (2 pages)

22/10/2014

Director's details changed for Grant Matthew Chelton on 2014-10-20

View PDF (2 pages)

22/10/2014

Director's details changed for Grant Matthew Chelton on 2014-10-17

View PDF (2 pages)

22/10/2014

Director's details changed for Grant Matthew Chelton on 2014-10-17

View PDF (2 pages)

20/10/2014

Director's details changed for Grant Matthew Chelton on 2014-10-20

View PDF (2 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

14/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

26/11/2013

Appointment of Grant Matthew Chelton as a director

View PDF (3 pages)

26/11/2013

Termination of appointment of Brian Chelton as a director

View PDF (2 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

27/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

24/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

24/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

26/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

16/04/2009

Return made up to 12/07/08; full list of members

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

22/08/2007

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

01/08/2007

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

View PDF (2 pages)

10/08/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

03/03/2006

£ ic 2/1 27/01/06 £ sr 1@1=1

View PDF (2 pages)

07/02/2006

Resolutions

View PDF (0 pages)

07/02/2006

Resolutions

View PDF (0 pages)

07/02/2006

Resolutions

View PDF (1 pages)

06/02/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

01/02/2006

Director resigned

View PDF (1 pages)

01/08/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

19/01/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

27/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

15/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

20/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

12/03/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

16/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

07/02/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

18/07/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

18/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

19/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

19/07/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

05/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

09/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

23/02/1999

Auditor's resignation

View PDF (1 pages)

19/08/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

20/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

12/10/1997

Director's particulars changed

View PDF (1 pages)

28/07/1997

Return made up to 12/07/97; full list of members

View PDF (4 pages)

28/06/1997

Registered office changed on 28/06/97 from: millhouse 32-38 east street rochford.essex. SS4 1DB.

View PDF (1 pages)

27/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

26/07/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

04/12/1995

Memorandum and Articles of Association

View PDF (7 pages)

04/12/1995

Resolutions

View PDF (0 pages)

31/08/1995

Certificate of change of name

View PDF (4 pages)

03/08/1995

Accounting reference date notified as 31/10

View PDF (1 pages)

31/07/1995

New director appointed

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (2 pages)

31/07/1995

Director resigned;new director appointed

View PDF (2 pages)

31/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/07/1995

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	11/07/1995 - 11/07/1995	9278
Hallmark Registrars Limited	Nominee Director	11/07/1995 - 11/07/1995	8288
Chelton, Joan Gloria	Director	19/11/2014 - Present	11
Snow, Raymonde George	Director	11/07/1995 - 18/01/2006	-
Chelton, Grant Matthew	Director	04/11/2013 - Present	11

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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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Description

About ALUMINIUM BY DESIGN LIMITED

ALUMINIUM BY DESIGN LIMITED is an(a) Active company incorporated on 12/07/1995 with the registered office located at Unit 4 Thames Development, Charfleets Road, Canvey Island, Essex SS8 0PQ. There are currently 3 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 BY DESIGN LIMITED?

ALUMINIUM BY DESIGN LIMITED is currently Active. It was registered on 12/07/1995 .

Where is ALUMINIUM BY DESIGN LIMITED located?

ALUMINIUM BY DESIGN LIMITED is registered at Unit 4 Thames Development, Charfleets Road, Canvey Island, Essex SS8 0PQ.

What does ALUMINIUM BY DESIGN LIMITED do?

ALUMINIUM BY DESIGN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ALUMINIUM BY DESIGN LIMITED?

The latest filing was on 15/07/2025: Confirmation statement made on 2025-07-14 with no updates.