ALUMINIUM CASTINGS LIMITED

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ALUMINIUM CASTINGS LIMITED

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Key Data

Status

In Administration

Company No.

03370653

Incorporation date

14/05/1997

Size

Unaudited abridged

Contacts

Registered address

Registered address

Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BDCopy
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Latest events (Record since 14/05/1997)
dot icon26/03/2026
Administrator's progress report
dot icon10/11/2025
Notice of deemed approval of proposals
dot icon22/10/2025
Statement of administrator's proposal
dot icon02/09/2025
Appointment of an administrator
dot icon02/09/2025
Registered office address changed from Unit 3B Celtic Road Moss Side Industrial Callington Cornwall PL17 7SD to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-09-02
dot icon21/05/2025
Confirmation statement made on 2025-05-14 with no updates
dot icon28/02/2025
Unaudited abridged accounts made up to 2024-05-31
dot icon15/05/2024
Confirmation statement made on 2024-05-14 with no updates
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon25/05/2023
Secretary's details changed for Mrs Clare Elizabeth Crichton on 2023-05-25
dot icon19/05/2023
Secretary's details changed for Mrs Clare Elizabeth Crichton on 2023-05-19
dot icon17/05/2023
Unaudited abridged accounts made up to 2022-05-31
dot icon17/05/2023
Confirmation statement made on 2023-05-14 with no updates
dot icon18/05/2022
Confirmation statement made on 2022-05-14 with updates
dot icon28/02/2022
Unaudited abridged accounts made up to 2021-05-31
dot icon20/12/2021
Notification of Bryan Quinton Crichton as a person with significant control on 2021-09-30
dot icon20/12/2021
Notification of Andrew James Crichton as a person with significant control on 2021-09-30
dot icon20/12/2021
Notification of Crichton Manufacturing Group Ltd as a person with significant control on 2021-09-30
dot icon20/12/2021
Cessation of Clare Elizabeth Crichton as a person with significant control on 2021-09-30
dot icon20/12/2021
Cessation of Ian James Crichton as a person with significant control on 2021-09-30
dot icon20/12/2021
Termination of appointment of Clare Elizabeth Crichton as a director on 2021-09-30
dot icon25/10/2021
Resolutions
dot icon15/07/2021
Satisfaction of charge 033706530003 in full
dot icon28/05/2021
Confirmation statement made on 2021-05-14 with updates
dot icon25/05/2021
Statement of capital on 2021-05-25
dot icon21/04/2021
Solvency Statement dated 05/04/21
dot icon21/04/2021
Resolutions
dot icon09/04/2021
Satisfaction of charge 1 in full
dot icon29/03/2021
Registration of charge 033706530006, created on 2021-03-26
dot icon29/10/2020
Registration of charge 033706530005, created on 2020-10-27
dot icon18/09/2020
Total exemption full accounts made up to 2020-05-31
dot icon20/05/2020
Confirmation statement made on 2020-05-14 with updates
dot icon20/05/2020
Change of details for Mrs Clare Elizabeth Crichton as a person with significant control on 2020-01-27
dot icon27/02/2020
Unaudited abridged accounts made up to 2019-05-31
dot icon27/01/2020
Statement of capital on 2020-01-27
dot icon27/01/2020
Solvency Statement dated 17/01/20
dot icon27/01/2020
Resolutions
dot icon14/05/2019
Confirmation statement made on 2019-05-14 with no updates
dot icon20/02/2019
Unaudited abridged accounts made up to 2018-05-31
dot icon22/05/2018
Confirmation statement made on 2018-05-14 with no updates
dot icon28/02/2018
Unaudited abridged accounts made up to 2017-05-31
dot icon04/12/2017
Registration of charge 033706530004, created on 2017-12-04
dot icon30/11/2017
Satisfaction of charge 2 in full
dot icon25/05/2017
Confirmation statement made on 2017-05-14 with updates
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon11/10/2016
Registration of charge 033706530003, created on 2016-10-11
dot icon08/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon10/03/2016
Director's details changed for Mrs Clare Elizabeth Crichton on 2016-03-09
dot icon10/03/2016
Secretary's details changed for Mrs Clare Elizabeth Crichton on 2016-03-09
dot icon10/03/2016
Director's details changed for Mrs Clare Elizabeth Crichton on 2016-03-09
dot icon08/02/2016
Director's details changed for Mr Bryan Quinton Crichton on 2015-09-05
dot icon17/12/2015
Total exemption small company accounts made up to 2015-05-31
dot icon28/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon26/02/2015
Director's details changed for Andrew James Crichton on 2015-02-26
dot icon23/12/2014
Total exemption small company accounts made up to 2014-05-31
dot icon04/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon18/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon17/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon17/06/2013
Secretary's details changed for Mrs Clare Elizabeth Crichton on 2013-05-13
dot icon17/06/2013
Director's details changed for Mrs Clare Elizabeth Crichton on 2013-05-13
dot icon03/12/2012
Total exemption small company accounts made up to 2012-05-31
dot icon07/11/2012
Director's details changed for Mrs Clare Elizabeth Crichton on 2012-11-06
dot icon07/11/2012
Secretary's details changed for Mrs Clare Elizabeth Crichton on 2012-11-06
dot icon07/11/2012
Director's details changed for Mrs Clare Elizabeth Crichton on 2012-11-06
dot icon12/06/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon16/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon22/12/2010
Director's details changed for Mrs Clare Elizabeth Crichton on 2010-07-26
dot icon22/12/2010
Secretary's details changed for Mrs Clare Elizabeth Crichton on 2010-07-26
dot icon29/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon29/06/2010
Director's details changed for Mrs Clare Elizabeth Crichton on 2010-05-13
dot icon29/06/2010
Secretary's details changed for Clare Elizabeth Crichton on 2010-05-13
dot icon19/05/2010
Termination of appointment of Ian Crichton as a director
dot icon27/04/2010
Total exemption small company accounts made up to 2009-05-31
dot icon14/05/2009
Return made up to 14/05/09; full list of members
dot icon16/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon11/06/2008
Return made up to 14/05/08; full list of members
dot icon11/06/2008
Director's change of particulars / bryan crichton / 11/01/2008
dot icon19/12/2007
Total exemption small company accounts made up to 2007-05-31
dot icon16/05/2007
Return made up to 14/05/07; full list of members
dot icon21/01/2007
Total exemption small company accounts made up to 2006-05-31
dot icon08/06/2006
Return made up to 14/05/06; full list of members
dot icon08/06/2006
Director's particulars changed
dot icon08/06/2006
Director's particulars changed
dot icon16/11/2005
Total exemption small company accounts made up to 2005-05-31
dot icon16/05/2005
Return made up to 14/05/05; full list of members
dot icon19/01/2005
Total exemption small company accounts made up to 2004-05-31
dot icon04/06/2004
Return made up to 14/05/04; full list of members
dot icon13/01/2004
Total exemption small company accounts made up to 2003-05-31
dot icon15/05/2003
Return made up to 14/05/03; full list of members
dot icon18/03/2003
Total exemption small company accounts made up to 2002-05-31
dot icon21/05/2002
Return made up to 14/05/02; full list of members
dot icon08/08/2001
Particulars of mortgage/charge
dot icon31/07/2001
Total exemption small company accounts made up to 2001-05-31
dot icon17/05/2001
Return made up to 14/05/01; full list of members
dot icon04/05/2001
Ad 30/04/01--------- £ si 250000@1=250000 £ ic 100000/350000
dot icon04/05/2001
Resolutions
dot icon04/05/2001
£ nc 100000/350000 30/04/01
dot icon09/02/2001
Accounts for a small company made up to 2000-05-31
dot icon13/07/2000
Return made up to 14/05/00; full list of members
dot icon17/02/2000
Accounts for a small company made up to 1999-05-31
dot icon10/06/1999
Return made up to 14/05/99; no change of members
dot icon19/04/1999
Registered office changed on 19/04/99 from: 1 lake view st mellon park st mellon saltash cornwall PL12 6UX
dot icon09/02/1999
Accounts for a small company made up to 1998-05-31
dot icon10/06/1998
Return made up to 14/05/98; full list of members
dot icon12/03/1998
Particulars of mortgage/charge
dot icon24/02/1998
Registered office changed on 24/02/98 from: plym house 3 longbridge road marsh mills plymouth devon PL6 8LT
dot icon12/02/1998
Ad 05/02/98--------- £ si 99999@1=99999 £ ic 1/100000
dot icon12/02/1998
Resolutions
dot icon12/02/1998
Resolutions
dot icon28/01/1998
New director appointed
dot icon16/09/1997
New director appointed
dot icon04/06/1997
Registered office changed on 04/06/97 from: 70-74 city road london EC1Y 2BJ
dot icon04/06/1997
Secretary resigned
dot icon04/06/1997
Director resigned
dot icon04/06/1997
New director appointed
dot icon04/06/1997
New secretary appointed;new director appointed
dot icon14/05/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

40
2022
change arrow icon+12.49 % *

* during past year

Cash in Bank

£75,460.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
251.50K
-
0.00
67.08K
-
2022
40
239.09K
-
0.00
75.46K
-
2022
40
239.09K
-
0.00
75.46K
-

Employees

2022

Employees

40 Descended-11 % *

Net Assets(GBP)

239.09K £Descended-4.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

75.46K £Ascended12.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crichton, Ian James
Director
29/05/1997 - 05/05/2010
1
Crichton, Clare Elizabeth
Director
29/05/1997 - 30/09/2021
5
Crichton, Andrew James
Director
10/09/1997 - Present
12
Crichton, Bryan Quinton
Director
23/01/1998 - Present
8
Woodhead, Clare Elizabeth
Secretary
29/05/1997 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ALUMINIUM CASTINGS LIMITED

ALUMINIUM CASTINGS LIMITED is an(a) In Administration company incorporated on 14/05/1997 with the registered office located at Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of ALUMINIUM CASTINGS LIMITED?

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ALUMINIUM CASTINGS LIMITED is currently In Administration. It was registered on 14/05/1997 .

Where is ALUMINIUM CASTINGS LIMITED located?

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ALUMINIUM CASTINGS LIMITED is registered at Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does ALUMINIUM CASTINGS LIMITED do?

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ALUMINIUM CASTINGS LIMITED operates in the Aluminium production (24.42 - SIC 2007) sector.

How many employees does ALUMINIUM CASTINGS LIMITED have?

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ALUMINIUM CASTINGS LIMITED had 40 employees in 2022.

What is the latest filing for ALUMINIUM CASTINGS LIMITED?

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The latest filing was on 26/03/2026: Administrator's progress report.