Aluminium By Design Limited

General information

Name:

Aluminium By Design Ltd

Office Address:

Unit 4 Thames Development Charfleets Road SS8 0PQ Canvey Island

Number: 03079231

Incorporation date: 1995-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aluminium By Design Limited can be reached at Unit 4 Thames Development, Charfleets Road in Canvey Island. Its post code is SS8 0PQ. Aluminium By Design has been in this business for the last 29 years. Its registered no. is 03079231. twenty nine years ago this business switched its business name from Design By Aluminium to Aluminium By Design Limited. The firm's declared SIC number is 32990, that means Other manufacturing n.e.c.. The latest annual accounts cover the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/07/14.

In order to meet the requirements of its clientele, the following limited company is constantly being led by a number of two directors who are Joan C. and Grant C.. Their mutual commitment has been of great use to this specific limited company since 2014-11-19. To provide support to the directors, this particular limited company has been utilizing the skills of Grant C. as a secretary for the last eight years.

  • Previous company's names
  • Aluminium By Design Limited 1995-09-01
  • Design By Aluminium Limited 1995-07-12

Financial data based on annual reports

Company staff

Grant C.

Role: Secretary

Appointed: 01 January 2016

Latest update: 24 January 2024

Joan C.

Role: Director

Appointed: 19 November 2014

Latest update: 24 January 2024

Grant C.

Role: Director

Appointed: 04 November 2013

Latest update: 24 January 2024

People with significant control

Executives with significant control over the firm are: Joan C. has substantial control or influence over the company. Quailfalcon Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Canvey Island at Charfleets Ro, SS8 0PQ, Essex and was registered as a PSC under the reg no 01913793.

Joan C.
Notified on 1 July 2016
Nature of control:
right to manage directors
substantial control or influence
Quailfalcon Limited
Address: Unit 4 Thames Development Charfleets Ro, Canvey Island, Essex, SS8 0PQ, United Kingdom
Legal authority Uk
Legal form Company
Country registered England
Place registered England & Wales
Registration number 01913793
Notified on 1 July 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
28
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