ATHLONE EXTRUSIONS (U.K.) LIMITED

Key Data

Status

Active

Company No.

01831340

Incorporation date

10/07/1984

Size

Unaudited abridged

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

06/11/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

12/06/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

09/10/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

25/09/2024

Termination of appointment of Joachim Werner as a director on 2024-09-13

View PDF (1 pages)

25/09/2024

Appointment of Thorsten Fussinger as a director on 2024-09-13

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

22/06/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

14/06/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

28/10/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

28/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

29/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

08/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

31/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

24/07/2018

Notification of Schweiter Technologies Ag as a person with significant control on 2017-07-31

View PDF (2 pages)

19/07/2018

Registered office address changed from , Equipoint, Coventry Road, Birmingham, B25 6AD to 43 Dominion Court Station Road Solihull B91 3RT on 2018-07-19

View PDF (1 pages)

06/06/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

25/05/2018

Cessation of James Mcgee as a person with significant control on 2017-07-31

View PDF (1 pages)

30/08/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

30/08/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

14/08/2017

Termination of appointment of James Mcgee as a director on 2017-07-31

View PDF (1 pages)

14/08/2017

Appointment of Peter Nachbur as a secretary on 2017-07-31

View PDF (2 pages)

14/08/2017

Appointment of Alexander Lohse as a director on 2017-07-31

View PDF (2 pages)

14/08/2017

Termination of appointment of John Browne as a director on 2017-07-31

View PDF (1 pages)

14/08/2017

Appointment of Joachim Werner as a director on 2017-07-31

View PDF (2 pages)

14/08/2017

Termination of appointment of Patrick Lawless as a secretary on 2017-07-31

View PDF (1 pages)

14/08/2017

Termination of appointment of Enda Cunningham as a director on 2017-07-31

View PDF (1 pages)

06/07/2017

Full accounts made up to 2016-10-02

View PDF (17 pages)

27/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

16/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (6 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

27/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (6 pages)

09/07/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

06/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (6 pages)

10/07/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

07/06/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (6 pages)

26/04/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

23/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (6 pages)

01/09/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

12/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (6 pages)

08/07/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for James Mcgee on 2010-01-01

View PDF (2 pages)

08/07/2010

Director's details changed for John Browne on 2010-01-01

View PDF (2 pages)

08/07/2010

Director's details changed for Enda Cunningham on 2010-01-01

View PDF (2 pages)

08/07/2010

Secretary's details changed for Patrick Lawless on 2010-01-01

View PDF (1 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

16/06/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

12/06/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

06/06/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

14/05/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

13/05/2008

Location of register of members

View PDF (1 pages)

13/05/2008

Secretary's change of particulars / pat lawless / 01/04/2008

View PDF (1 pages)

16/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

16/07/2007

Return made up to 19/04/07; no change of members

View PDF (7 pages)

26/06/2007

Registered office changed on 26/06/07 from:\group house, mackdown lane, kitts green, birmingham B33 0NR

View PDF (1 pages)

02/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

22/05/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

10/10/2005

Return made up to 19/04/05; full list of members

View PDF (6 pages)

10/10/2005

Location of register of members

View PDF (1 pages)

10/10/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

01/08/2005

Registered office changed on 01/08/05 from:\c/o quinn group, derrylin, fermanagh BT92 9AU

View PDF (1 pages)

05/07/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

04/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

13/08/2004

New director appointed

View PDF (1 pages)

13/08/2004

Director resigned

View PDF (1 pages)

13/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (3 pages)

11/08/2004

New director appointed

View PDF (3 pages)

19/07/2004

Registered office changed on 19/07/04 from:\spinning jenny way, leigh, lancashire, WN7 4PE

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (4 pages)

07/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

07/07/2004

Secretary resigned

View PDF (2 pages)

28/04/2004

Return made up to 19/04/04; full list of members

View PDF (9 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

24/09/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

30/04/2003

Return made up to 19/04/03; full list of members

View PDF (9 pages)

18/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

30/04/2002

Return made up to 19/04/02; full list of members

View PDF (8 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

12/09/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

16/07/2001

Return made up to 19/04/01; full list of members

View PDF (8 pages)

13/03/2001

Registered office changed on 13/03/01 from:\1E group house, mackadown lane, kitts green, birmingham B33 0NL

View PDF (1 pages)

09/03/2001

Secretary resigned

View PDF (1 pages)

09/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

New director appointed

View PDF (3 pages)

09/03/2001

New secretary appointed

View PDF (3 pages)

09/03/2001

New director appointed

View PDF (3 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

11/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

11/07/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

31/08/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

31/08/1999

Location of register of members

View PDF (1 pages)

29/07/1999

New director appointed

View PDF (2 pages)

24/05/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

06/10/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

30/07/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

10/07/1997

Full accounts made up to 1996-09-27

View PDF (15 pages)

27/06/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

12/07/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

12/07/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

22/06/1995

Full accounts made up to 1994-09-30

View PDF (29 pages)

22/06/1995

Return made up to 19/04/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

07/06/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

10/05/1994

Director resigned

View PDF (0 pages)

10/05/1994

Return made up to 19/04/94; no change of members

View PDF (0 pages)

04/08/1993

Return made up to 19/04/93; full list of members

View PDF (0 pages)

22/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

11/03/1993

Return made up to 19/04/92; no change of members

View PDF (0 pages)

20/11/1992

Return made up to 19/04/91; no change of members

View PDF (0 pages)

17/10/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

21/11/1991

Return made up to 30/09/90; full list of members

View PDF (0 pages)

08/11/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

07/12/1990

Memorandum and Articles of Association

View PDF (5 pages)

05/12/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/11/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

31/07/1990

Full accounts made up to 1988-09-30

View PDF (0 pages)

19/07/1990

Director resigned

View PDF (0 pages)

19/07/1990

New director appointed

View PDF (0 pages)

18/09/1989

Return made up to 19/04/89; no change of members

View PDF (0 pages)

20/10/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

20/10/1988

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

20/06/1988

Return made up to 30/09/87; full list of members

View PDF (0 pages)

11/08/1987

Accounts made up to 1986-09-30

View PDF (0 pages)

21/07/1987

Return made up to 30/09/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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15/09/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

11/07/1986

Full accounts made up to 1985-09-30

View PDF (0 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

19/04/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
3
804.29K
-
0.00
101.23K
-

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
Murphy, Conor Gerard	Director	02/02/2001 - 02/07/2004	8
O'reilly, John Dara	Director	21/05/2004 - 30/07/2004	21
Masterson, Patrick	Director	02/07/2004 - 30/07/2004	4
Mccaffrey, Liam Gerard	Director	21/05/2004 - 30/07/2004	35
Quinn, Patricia	Director	21/05/2004 - 30/07/2004	10

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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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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Mixed farming

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Description

About ATHLONE EXTRUSIONS (U.K.) LIMITED

ATHLONE EXTRUSIONS (U.K.) LIMITED is an(a) Active company incorporated on 10/07/1984 with the registered office located at 43 Dominion Court Station Road, Solihull B91 3RT. 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 ATHLONE EXTRUSIONS (U.K.) LIMITED?

ATHLONE EXTRUSIONS (U.K.) LIMITED is currently Active. It was registered on 10/07/1984 .

Where is ATHLONE EXTRUSIONS (U.K.) LIMITED located?

ATHLONE EXTRUSIONS (U.K.) LIMITED is registered at 43 Dominion Court Station Road, Solihull B91 3RT.

What does ATHLONE EXTRUSIONS (U.K.) LIMITED do?

ATHLONE EXTRUSIONS (U.K.) LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for ATHLONE EXTRUSIONS (U.K.) LIMITED?

The latest filing was on 06/11/2025: Unaudited abridged accounts made up to 2024-12-31.