ALUMINIUM CONTRACTS LIMITED

Key Data

Status

Active

Company No.

03867561

Incorporation date

28/10/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/10/1999)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

20/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

18/11/2024

Termination of appointment of Patrick Joseph Ruane as a secretary on 2024-09-27

View PDF (1 pages)

18/11/2024

Termination of appointment of Patrick Joseph Ruane as a director on 2024-09-27

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

22/11/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (4 pages)

06/09/2023

Registered office address changed from 6 Studland Road Northampton NN2 6NA England to 6 Queens Park Industrial Estate Studland Road Northampton NN2 6NA on 2023-09-06

View PDF (1 pages)

06/09/2023

Registered office address changed from 6 Queens Park Industrial Estate Studland Road Northampton NN2 6NA England to Unit 6, Queen's Park Industrial Estate Studland Road Northampton NN2 6NA on 2023-09-06

View PDF (1 pages)

06/09/2023

Appointment of Ms Maria Ann Wickham as a director on 2023-08-31

View PDF (2 pages)

06/09/2023

Cessation of Robert Alexander Brunero as a person with significant control on 2023-08-31

View PDF (1 pages)

06/09/2023

Cessation of Patrick Joseph Ruane as a person with significant control on 2023-08-31

View PDF (1 pages)

06/09/2023

Notification of Axis Group Holdings Ltd as a person with significant control on 2023-08-31

View PDF (2 pages)

02/08/2023

Registered office address changed from Unit 4 Shilton Industrial Estate Bulkington Road Shilton Coventry CV7 9JY to 6 Studland Road Northampton NN2 6NA on 2023-08-02

View PDF (1 pages)

27/06/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

07/12/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

08/12/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

11/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

13/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

05/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

30/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

30/10/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

14/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

08/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

02/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

25/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

10/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (5 pages)

05/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (5 pages)

23/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (5 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

02/07/2009

Resolutions

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/10/2008

Return made up to 28/10/08; full list of members

View PDF (5 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/11/2007

Return made up to 28/10/07; no change of members

View PDF (7 pages)

24/07/2007

£ ic 60000/20000 29/06/07 £ sr 40000@1=40000

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Memorandum and Articles of Association

View PDF (4 pages)

11/07/2007

Resolutions

View PDF (0 pages)

11/07/2007

Resolutions

View PDF (0 pages)

11/07/2007

Resolutions

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

08/12/2006

Return made up to 28/10/06; full list of members

View PDF (8 pages)

30/05/2006

Ad 24/04/06--------- £ si 60000@1=60000 £ ic 60000/120000

View PDF (2 pages)

15/05/2006

Nc inc already adjusted 24/04/06

View PDF (1 pages)

15/05/2006

Resolutions

View PDF (1 pages)

29/03/2006

Registered office changed on 29/03/06 from: unit 4 shilton industrial estate bulkington road shilton coventry warwickshire CV7 9JY

View PDF (1 pages)

02/03/2006

Registered office changed on 02/03/06 from: 26 hotchkiss way binley industrial estate coventry CV3 2RL

View PDF (1 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/11/2005

Return made up to 28/10/05; full list of members

View PDF (8 pages)

14/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

08/11/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

17/03/2004

Ad 23/02/04--------- £ si 15000@1=15000 £ ic 45000/60000

View PDF (2 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

24/10/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

27/01/2003

Return made up to 28/10/02; full list of members

View PDF (7 pages)

05/11/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

02/05/2002

Nc inc already adjusted 31/12/01

View PDF (1 pages)

11/04/2002

Particulars of contract relating to shares

View PDF (3 pages)

11/04/2002

Ad 31/12/01--------- £ si 30000@1=30000 £ ic 15000/45000

View PDF (2 pages)

11/04/2002

Resolutions

View PDF (1 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

12/02/2002

Return made up to 28/10/01; full list of members

View PDF (7 pages)

21/01/2002

Registered office changed on 21/01/02 from: 17 church street moulton northampton northamptonshire NN3 7SP

View PDF (1 pages)

30/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (3 pages)

07/02/2001

Resolutions

View PDF (1 pages)

22/11/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (11 pages)

26/04/2000

Ad 01/01/00-19/04/00 £ si 14998@1=14998 £ ic 2/15000

View PDF (2 pages)

26/04/2000

Resolutions

View PDF (1 pages)

26/04/2000

£ nc 1000/15000 19/04/00

View PDF (1 pages)

26/04/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

28/10/1999

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

28/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
8
23.94K
-
0.00
49.96K
-

2022
9
4.30K
-
0.00
21.18K
-

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
NOMINEE SECRETARIES LTD	Nominee Secretary	28/10/1999 - 28/10/1999	1396
Brunero, Robert Alexander	Director	28/10/1999 - Present	11
Ruane, Patrick Joseph	Director	28/10/1999 - 27/09/2024	3
Bendon, Steven Colin	Director	28/10/1999 - 29/06/2007	15
Wickham, Maria Ann	Director	31/08/2023 - Present	6

Persons with Significant Control

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

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15/04/1996

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Description

About ALUMINIUM CONTRACTS LIMITED

ALUMINIUM CONTRACTS LIMITED is an(a) Active company incorporated on 28/10/1999 with the registered office located at Unit 6, Queen's Park Industrial Estate, Studland Road, Northampton NN2 6NA. 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 ALUMINIUM CONTRACTS LIMITED?

ALUMINIUM CONTRACTS LIMITED is currently Active. It was registered on 28/10/1999 .

Where is ALUMINIUM CONTRACTS LIMITED located?

ALUMINIUM CONTRACTS LIMITED is registered at Unit 6, Queen's Park Industrial Estate, Studland Road, Northampton NN2 6NA.

What does ALUMINIUM CONTRACTS LIMITED do?

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

What is the latest filing for ALUMINIUM CONTRACTS LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.