CAPITAL ALUMINIUM EXTRUSIONS LIMITED

Key Data

Status

Active

Company No.

03218112

Incorporation date

28/06/1996

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1996)

17/04/2026

Termination of appointment of Morag Hale as a secretary on 2026-04-17

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

07/10/2024

Satisfaction of charge 032181120008 in full

View PDF (1 pages)

07/10/2024

Satisfaction of charge 032181120009 in full

View PDF (1 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

02/09/2024

Termination of appointment of Kevin Barry Smith as a director on 2024-09-01

View PDF (1 pages)

02/09/2024

Appointment of Mr Charles Bamford as a director on 2024-09-01

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

09/05/2024

Registration of charge 032181120009, created on 2024-04-30

View PDF (97 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

27/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

20/06/2023

Registration of charge 032181120008, created on 2023-06-16

View PDF (97 pages)

29/09/2022

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

View PDF (9 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

29/06/2021

Appointment of Mr Kevin Barry Smith as a director on 2021-06-25

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

28/06/2021

Termination of appointment of Neil Murdoch as a director on 2021-06-25

View PDF (1 pages)

06/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

06/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

20/02/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

25/10/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

08/05/2019

Notification of Capalex Holdings Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

08/05/2019

Cessation of Jayne Barbour as a person with significant control on 2019-02-28

View PDF (1 pages)

08/05/2019

Cessation of Peter Beasley as a person with significant control on 2019-02-28

View PDF (1 pages)

07/05/2019

Registered office address changed from Leconfield Industrial Estate Cleator Moor Cumbria CA25 5QB to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2019-05-07

View PDF (1 pages)

01/04/2019

Termination of appointment of Christopher Meredith as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (7 pages)

15/03/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

07/03/2019

Appointment of Mr Neil Murdoch as a director on 2019-02-28

View PDF (2 pages)

07/03/2019

Termination of appointment of Jayne Barbour as a secretary on 2019-02-28

View PDF (1 pages)

07/03/2019

Appointment of Mr Christopher Meredith as a director on 2019-02-28

View PDF (2 pages)

07/03/2019

Termination of appointment of Jayne Barbour as a director on 2019-02-28

View PDF (1 pages)

07/03/2019

Appointment of Ms Morag Hale as a secretary on 2019-02-28

View PDF (2 pages)

07/03/2019

Appointment of Mr Andrew Roberts as a director on 2019-02-28

View PDF (2 pages)

07/03/2019

Termination of appointment of Peter Beasley as a director on 2019-02-28

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

03/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

12/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

01/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

05/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

01/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

14/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

07/05/2014

Auditor's resignation

View PDF (1 pages)

31/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

03/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

21/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

06/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

17/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

03/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (3 pages)

31/03/2011

Accounts for a medium company made up to 2010-06-30

View PDF (21 pages)

06/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

30/03/2010

Accounts for a medium company made up to 2009-06-30

View PDF (21 pages)

03/11/2009

Director's details changed for Jayne Barbour on 2009-10-26

View PDF (3 pages)

03/11/2009

Director's details changed for Peter Beasley on 2009-10-26

View PDF (3 pages)

03/11/2009

Secretary's details changed for Jayne Barbour on 2009-10-26

View PDF (3 pages)

23/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

28/04/2009

Accounts for a medium company made up to 2008-06-30

View PDF (21 pages)

02/04/2009

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

View PDF (1 pages)

02/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

03/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

23/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

12/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

09/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

21/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

24/04/2008

Accounts for a medium company made up to 2007-06-30

View PDF (20 pages)

18/07/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

08/05/2007

Accounts for a medium company made up to 2006-06-30

View PDF (20 pages)

07/07/2006

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

View PDF (7 pages)

19/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2006

Accounts for a medium company made up to 2005-06-30

View PDF (19 pages)

02/08/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

06/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

29/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/08/2004

Memorandum and Articles of Association

View PDF (8 pages)

12/08/2004

Resolutions

View PDF (2 pages)

27/07/2004

Return made up to 28/06/04; full list of members

View PDF (9 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2004

Director resigned

View PDF (1 pages)

11/05/2004

Accounts for a medium company made up to 2003-06-30

View PDF (18 pages)

23/07/2003

Return made up to 28/06/03; full list of members

View PDF (10 pages)

23/07/2003

Director resigned

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (2 pages)

30/12/2002

Full accounts made up to 2002-06-30

View PDF (21 pages)

30/07/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

02/05/2002

Accounts for a medium company made up to 2001-06-30

View PDF (18 pages)

04/12/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

Return made up to 28/06/01; full list of members

View PDF (9 pages)

11/07/2001

Director resigned

View PDF (1 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

13/04/2001

New director appointed

View PDF (2 pages)

31/08/2000

£ sr 300@1 31/03/00

View PDF (1 pages)

11/08/2000

Director's particulars changed

View PDF (1 pages)

28/07/2000

Return made up to 28/06/00; full list of members

View PDF (8 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

13/03/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

11/11/1999

Director's particulars changed

View PDF (1 pages)

01/10/1999

Director resigned

View PDF (1 pages)

27/07/1999

Return made up to 28/06/99; no change of members

View PDF (6 pages)

01/05/1999

Accounts for a medium company made up to 1998-06-30

View PDF (15 pages)

14/03/1999

Registered office changed on 14/03/99 from: 1A king square bridgwater somerset TA6 3DG

View PDF (1 pages)

02/10/1998

Return made up to 28/06/98; no change of members

View PDF (8 pages)

31/07/1998

Memorandum and Articles of Association

View PDF (26 pages)

17/07/1998

Ad 28/10/97--------- £ si 300@1=300 £ ic 100/400

View PDF (2 pages)

17/07/1998

Nc inc already adjusted 28/10/97

View PDF (1 pages)

17/07/1998

Resolutions

View PDF (4 pages)

17/07/1998

Resolutions

View PDF (4 pages)

09/06/1998

New secretary appointed;new director appointed

View PDF (0 pages)

09/06/1998

Secretary resigned

View PDF (0 pages)

04/06/1998

Auditor's resignation

View PDF (1 pages)

26/05/1998

New director appointed

View PDF (0 pages)

30/04/1998

Accounts for a medium company made up to 1997-06-30

View PDF (17 pages)

09/12/1997

New director appointed

View PDF (2 pages)

20/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

22/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1996

Director resigned

View PDF (1 pages)

29/09/1996

Particulars of contract relating to shares

View PDF (4 pages)

29/09/1996

Ad 01/07/96--------- £ si 50@1

View PDF (2 pages)

29/09/1996

Particulars of contract relating to shares

View PDF (4 pages)

29/09/1996

Ad 01/07/96--------- £ si 49@1

View PDF (2 pages)

18/09/1996

Ad 01/07/96--------- £ si 49@1=49 £ ic 51/100

View PDF (2 pages)

18/09/1996

Ad 01/07/96--------- £ si 50@1=50 £ ic 1/51

View PDF (2 pages)

12/09/1996

Secretary resigned

View PDF (1 pages)

12/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

Registered office changed on 12/09/96 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX

View PDF (1 pages)

11/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1996

Incorporation

View PDF (18 pages)

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

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Roberts, Andrew	Director	28/02/2019 - Present	80
Smith, Kevin Barry	Director	25/06/2021 - 01/09/2024	25
Bamford, Charles	Director	01/09/2024 - Present	13

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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SC278017

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Description

About CAPITAL ALUMINIUM EXTRUSIONS LIMITED

CAPITAL ALUMINIUM EXTRUSIONS LIMITED is an(a) Active company incorporated on 28/06/1996 with the registered office located at Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP. 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 CAPITAL ALUMINIUM EXTRUSIONS LIMITED?

CAPITAL ALUMINIUM EXTRUSIONS LIMITED is currently Active. It was registered on 28/06/1996 .

Where is CAPITAL ALUMINIUM EXTRUSIONS LIMITED located?

CAPITAL ALUMINIUM EXTRUSIONS LIMITED is registered at Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP.

What does CAPITAL ALUMINIUM EXTRUSIONS LIMITED do?

CAPITAL ALUMINIUM EXTRUSIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CAPITAL ALUMINIUM EXTRUSIONS LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Morag Hale as a secretary on 2026-04-17.