ALUTRADE LIMITED

Key Data

Status

Active

Company No.

01806258

Incorporation date

05/04/1984

Size

Medium

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

14/02/2026

Cessation of A Person with Significant Control as a person with significant control on 2025-11-27

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12/02/2026

Notification of Alutrade Management Ltd as a person with significant control on 2025-11-27

View PDF (2 pages)

03/10/2025

Termination of appointment of Malcolm George as a director on 2025-09-30

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08/09/2025

Accounts for a medium company made up to 2024-11-30

View PDF (28 pages)

07/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

16/06/2025

Notification of Alutrade Management Team Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

16/06/2025

Cessation of Malcolm George as a person with significant control on 2024-10-28

View PDF (1 pages)

16/06/2025

Cessation of Christopher David George as a person with significant control on 2024-10-28

View PDF (1 pages)

16/06/2025

Cessation of George Brothers Investments Limited as a person with significant control on 2024-01-09

View PDF (1 pages)

04/02/2025

Registration of charge 018062580008, created on 2025-01-27

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28/01/2025

Satisfaction of charge 018062580006 in full

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28/01/2025

Satisfaction of charge 018062580007 in full

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09/01/2025

Satisfaction of charge 4 in full

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02/09/2024

Accounts for a medium company made up to 2023-11-30

View PDF (29 pages)

06/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

08/08/2023

Director's details changed for Mr Kevin Pugh on 2023-08-08

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (5 pages)

21/07/2023

Full accounts made up to 2022-11-30

View PDF (30 pages)

22/06/2023

Termination of appointment of Andrew Powell as a director on 2023-05-08

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22/06/2023

Termination of appointment of Andrew Powell as a secretary on 2023-05-08

View PDF (1 pages)

09/08/2022

Full accounts made up to 2021-11-30

View PDF (31 pages)

03/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

26/04/2022

Satisfaction of charge 018062580005 in full

View PDF (1 pages)

04/10/2021

Director's details changed for Mr Andrew Powell on 2021-10-04

View PDF (2 pages)

10/08/2021

Director's details changed for Mr Andrew Powell on 2021-08-10

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

22/07/2021

Registration of charge 018062580007, created on 2021-07-22

View PDF (31 pages)

11/07/2021

Full accounts made up to 2020-11-30

View PDF (30 pages)

09/03/2021

Termination of appointment of Shaun Michael Ford as a director on 2020-11-24

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

14/07/2020

Full accounts made up to 2019-11-30

View PDF (29 pages)

23/04/2020

Previous accounting period shortened from 2020-03-31 to 2019-11-30

View PDF (1 pages)

11/10/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

19/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

19/08/2019

Director's details changed for Mr Malcolm George on 2019-08-19

View PDF (2 pages)

16/08/2019

Director's details changed for Mr Malcolm George on 2019-08-01

View PDF (2 pages)

16/08/2019

Director's details changed for Mr Michael George on 2019-08-01

View PDF (2 pages)

16/08/2019

Director's details changed for Mr Malcolm George on 2019-08-01

View PDF (2 pages)

16/08/2019

Change of details for Mr Christopher David George as a person with significant control on 2018-03-31

View PDF (2 pages)

16/08/2019

Notification of Malcolm George as a person with significant control on 2018-03-31

View PDF (2 pages)

16/08/2019

Notification of George Brothers Investments Limited as a person with significant control on 2018-03-31

View PDF (2 pages)

19/07/2019

Director's details changed for Mr Shaun Michael Ford on 2019-01-30

View PDF (2 pages)

19/06/2019

Previous accounting period extended from 2018-10-31 to 2019-03-31

View PDF (1 pages)

24/09/2018

Second filing of Confirmation Statement dated 31/07/2018

View PDF (8 pages)

14/08/2018

31/07/18 Statement of Capital gbp 5.00

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12/02/2018

Full accounts made up to 2017-10-31

View PDF (28 pages)

22/12/2017

Previous accounting period shortened from 2018-03-31 to 2017-10-31

View PDF (1 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

01/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

22/06/2017

Termination of appointment of Andrea George as a director on 2017-06-21

View PDF (1 pages)

21/06/2017

Appointment of Mr Andrew Powell as a secretary on 2017-06-21

View PDF (2 pages)

21/06/2017

Appointment of Mr Michael George as a director on 2017-06-21

View PDF (2 pages)

21/06/2017

Appointment of Mr Shaun Michael Ford as a director on 2017-06-21

View PDF (2 pages)

21/06/2017

Appointment of Mr Kevin Pugh as a director on 2017-06-21

View PDF (2 pages)

21/06/2017

Appointment of Mr Andrew Powell as a director on 2017-06-21

View PDF (2 pages)

21/06/2017

Termination of appointment of Malcolm George as a secretary on 2017-06-21

View PDF (1 pages)

21/06/2017

Termination of appointment of Christopher David George as a director on 2017-06-21

View PDF (1 pages)

13/02/2017

Resolutions

View PDF (2 pages)

25/01/2017

Registration of charge 018062580006, created on 2017-01-25

View PDF (21 pages)

20/10/2016

Accounts for a medium company made up to 2016-03-31

View PDF (25 pages)

02/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

19/02/2016

Appointment of Mrs Andrea George as a director on 2016-01-01

View PDF (3 pages)

21/01/2016

Termination of appointment of Donald Elston Larner as a director on 2015-12-29

View PDF (1 pages)

19/01/2016

Resolutions

View PDF (15 pages)

05/01/2016

Registration of charge 018062580005, created on 2015-12-29

View PDF (32 pages)

05/01/2016

Satisfaction of charge 3 in full

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19/10/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

05/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

05/08/2015

Director's details changed for Donald Elston Larner on 2015-04-26

View PDF (2 pages)

24/11/2014

Accounts for a medium company made up to 2014-03-31

View PDF (19 pages)

16/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

29/08/2013

Accounts for a medium company made up to 2013-03-31

View PDF (18 pages)

05/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

04/12/2012

Accounts for a medium company made up to 2012-03-31

View PDF (17 pages)

22/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

27/07/2012

Particulars of a mortgage or charge/co extend / charge no: 4

View PDF (9 pages)

08/11/2011

Accounts for a medium company made up to 2011-03-31

View PDF (17 pages)

14/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

02/12/2010

Accounts for a medium company made up to 2010-03-31

View PDF (19 pages)

10/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

24/09/2009

Accounts for a medium company made up to 2009-03-31

View PDF (19 pages)

19/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

19/08/2009

Director's change of particulars / christopher george / 25/04/2009

View PDF (1 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/08/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

05/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

05/08/2008

Director's change of particulars / christopher george / 05/06/2008

View PDF (1 pages)

12/09/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

07/08/2007

Return made up to 31/07/07; full list of members

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07/08/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

14/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

20/09/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

09/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

18/11/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

14/09/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

22/08/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

05/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

10/08/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

05/09/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

22/08/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

30/08/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

24/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

10/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

20/08/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

10/03/1999

New director appointed

View PDF (2 pages)

08/09/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

08/09/1998

Registered office changed on 08/09/98 from:\100 mill lane, langley, warley, west midlands B69 4TZ

View PDF (1 pages)

17/08/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

23/06/1998

Director resigned

View PDF (1 pages)

21/04/1998

Ad 01/04/98--------- £ si [email protected]=1 £ ic 4/5

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (2 pages)

02/04/1998

Resolutions

View PDF (13 pages)

16/09/1997

Return made up to 31/07/97; no change of members

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17/07/1997

Full accounts made up to 1997-03-31

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16/06/1997

New director appointed

View PDF (2 pages)

22/10/1996

Director resigned

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14/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

08/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

01/04/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

18/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

05/12/1994

Secretary resigned;new secretary appointed;new director appointed

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05/08/1994

Full accounts made up to 1994-03-31

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05/08/1994

Return made up to 31/07/94; no change of members

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06/09/1993

Full accounts made up to 1993-03-31

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21/08/1993

Return made up to 31/07/93; no change of members

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10/09/1992

Registered office changed on 10/09/92 from:\langley forge, langley green road, langley, warley, west midlands, B69 4TG

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08/09/1992

Full accounts made up to 1992-03-31

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08/09/1992

Return made up to 31/07/92; full list of members

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07/08/1991

Full accounts made up to 1991-03-31

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07/08/1991

Return made up to 31/07/91; full list of members

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10/12/1990

Registered office changed on 10/12/90 from:\10 newhall street, birmingham, B3 3LX

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10/12/1990

New director appointed

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30/07/1990

Return made up to 23/07/90; full list of members

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18/07/1990

Full accounts made up to 1990-03-31

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04/04/1990

Director resigned

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25/01/1990

Director resigned;new director appointed

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25/01/1990

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

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25/01/1990

Registered office changed on 25/01/90 from:\calder house, 1 dover street, london, W1X 3PJ

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25/01/1990

Memorandum and Articles of Association

View PDF (15 pages)

25/01/1990

Resolutions

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19/01/1990

Particulars of mortgage/charge

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18/01/1990

Auditor's resignation

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31/10/1989

Full accounts made up to 1989-03-31

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31/10/1989

Return made up to 15/08/89; full list of members

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24/08/1989

Secretary resigned;new secretary appointed

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25/05/1989

Secretary resigned;new secretary appointed

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25/05/1989

Registered office changed on 25/05/89 from:\unit 47 siddons industrial est., Howard street, hill top, west bromwich B70 0SU

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20/10/1988

New director appointed

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12/07/1988

Director resigned;new director appointed

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01/07/1988

Resolutions

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01/07/1988

Auditor's resignation

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23/05/1988

Full accounts made up to 1988-03-31

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23/05/1988

Return made up to 23/05/88; full list of members

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12/05/1988

Full accounts made up to 1987-03-31

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09/05/1988

Wd 30/03/88 ad 29/12/86--------- £ si [email protected]=2 £ ic 2/4

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08/04/1988

Return made up to 31/12/87; full list of members

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08/04/1988

Return made up to 31/12/86; full list of members

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17/03/1988

Accounts for a dormant company made up to 1986-03-31

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17/03/1988

Accounts for a dormant company made up to 1985-03-31

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17/03/1988

Resolutions

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12/02/1988

Registered office changed on 12/02/88 from:\59A siddons industrial estate, howard street, hilltop, west bromwich, B70 0SU

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04/11/1987

Registered office changed on 04/11/87 from:\55 west street, brighton, sussex

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04/11/1987

Director resigned;new director appointed

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04/11/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/07/2026

Last change occurred

30/11/2024

Accounts

Medium

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALUTRADE LIMITED

ALUTRADE LIMITED is an(a) Active company incorporated on 05/04/1984 with the registered office located at Langley Forge House, Tat Bank Road, Oldbury, West Midlands B69 4NH. 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 ALUTRADE LIMITED?

ALUTRADE LIMITED is currently Active. It was registered on 05/04/1984 .

Where is ALUTRADE LIMITED located?

ALUTRADE LIMITED is registered at Langley Forge House, Tat Bank Road, Oldbury, West Midlands B69 4NH.

What does ALUTRADE LIMITED do?

ALUTRADE LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for ALUTRADE LIMITED?

The latest filing was on 14/02/2026: Cessation of A Person with Significant Control as a person with significant control on 2025-11-27.