Vulcan Aluminium Limited

Company Name	Vulcan Aluminium Limited
Directors	David Hedley Walker and Timothy Derek Granger Brown
Company Status	Active
Company Number	03457722
Category	Private Limited Company
Incorporation Date	30 October 1997(26 years, 6 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr David Hedley Walker
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Roc Jenny Brough Lane Hessle North Humberside HU13 0JY

Secretary Name	Mr David Anthony Paul Bell
Nationality	British
Status	Current
Appointed	26 July 2006(8 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ferriby High Road North Ferriby East Yorkshire HU14 3LE

Director Name	Mr Timothy Derek Granger Brown
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 January 2015(17 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Technical
Country of Residence	England
Correspondence Address	Stoneferry Bridge Clough Road Hull East Yorkshire HU6 7QN

Director Name	Richard Glynne Walton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hill Farm House Sproatley Road Flinton Hull North Humberside HU11 4NE

Secretary Name	Mr David Hedley Walker
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Roc Jenny Brough Lane Hessle North Humberside HU13 0JY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01482 830500
Telephone region	Hull

Location

Registered Address	Stoneferry Bridge Clough Road Hull East Yorkshire HU6 7QN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Beverley
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£451,455
Cash	£76,452
Current Liabilities	£848,905

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

8 January 2021	Delivered on: 13 January 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

13 January 2021	Registration of charge 034577220001, created on 8 January 2021 (84 pages)
30 November 2020	Unaudited abridged accounts made up to 30 November 2019 (7 pages)
22 October 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
31 August 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
31 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
2 October 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
31 August 2018	Unaudited abridged accounts made up to 30 November 2017 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 January 2015	Appointment of Mr Timothy Derek Granger Brown as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mr Timothy Derek Granger Brown as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mr Timothy Derek Granger Brown as a director on 6 January 2015 (2 pages)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
13 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
13 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
22 November 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
22 November 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
27 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
15 March 2010	Accounts for a small company made up to 30 November 2008 (6 pages)
15 March 2010	Accounts for a small company made up to 30 November 2008 (6 pages)
8 September 2009	Return made up to 17/08/09; full list of members (3 pages)
8 September 2009	Return made up to 17/08/09; full list of members (3 pages)
3 February 2009	Accounts for a small company made up to 30 November 2007 (6 pages)
3 February 2009	Accounts for a small company made up to 30 November 2007 (6 pages)
19 January 2009	Return made up to 17/08/08; full list of members (3 pages)
19 January 2009	Return made up to 17/08/08; full list of members (3 pages)
22 August 2008	Return made up to 17/08/06; full list of members (3 pages)
22 August 2008	Return made up to 17/08/07; full list of members (3 pages)
22 August 2008	Return made up to 17/08/07; full list of members (3 pages)
22 August 2008	Return made up to 17/08/06; full list of members (3 pages)
21 August 2008	Return made up to 17/08/05; full list of members (3 pages)
21 August 2008	Return made up to 17/08/05; full list of members (3 pages)
13 November 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
13 November 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
19 December 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
19 December 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
7 August 2006	New secretary appointed (2 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	New secretary appointed (2 pages)
7 August 2006	Secretary resigned (1 page)
29 December 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
29 December 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
7 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
7 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
24 August 2004	Return made up to 17/08/04; full list of members (7 pages)
24 August 2004	Return made up to 17/08/04; full list of members (7 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
4 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
24 July 2003	Return made up to 30/10/01; full list of members (7 pages)
24 July 2003	Return made up to 30/10/01; full list of members (7 pages)
24 July 2003	Return made up to 30/10/02; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
17 January 2002	Accounts for a small company made up to 30 November 2000 (6 pages)
17 January 2002	Accounts for a small company made up to 30 November 2000 (6 pages)
18 December 2000	Return made up to 30/10/00; full list of members (6 pages)
18 December 2000	Return made up to 30/10/00; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
3 December 1999	Return made up to 30/10/99; full list of members (6 pages)
3 December 1999	Return made up to 30/10/99; full list of members (6 pages)
16 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
16 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
8 December 1998	Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
8 December 1998	Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
12 November 1998	Return made up to 30/10/98; full list of members (6 pages)
12 November 1998	Return made up to 30/10/98; full list of members (6 pages)
27 July 1998	Registered office changed on 27/07/98 from: stoneferry bridge clough road hull east yorkshire HU6 7QN (1 page)
27 July 1998	Registered office changed on 27/07/98 from: stoneferry bridge clough road hull east yorkshire HU6 7QN (1 page)
10 November 1997	New secretary appointed;new director appointed (2 pages)
10 November 1997	Registered office changed on 10/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 November 1997	Registered office changed on 10/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 November 1997	New secretary appointed;new director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Director resigned (1 page)
30 October 1997	Incorporation (13 pages)
30 October 1997	Incorporation (13 pages)

Vulcan Aluminium Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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