Aluform (UK) Ltd

Company Name	Aluform (UK) Ltd
Directors	Allan Grundy and Denise Valerie Grundy
Company Status	Active
Company Number	05750060
Category	Private Limited Company
Incorporation Date	21 March 2006(18 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Allan Grundy
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beech Rise Paull Hull East Yorkshire HU12 8QF

Secretary Name	Denise Valerie Grundy
Nationality	British
Status	Current
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Beech Rise Paull Hull East Yorkshire HU12 8QF

Director Name	Mrs Denise Valerie Grundy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(7 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	New Fields Industrial Estate Century Road Saltend Hull East Yorkshire HU12 8FB

Director Name	Mr Nigel Mark Dixon
Date of Birth	August 1965 (Born 58 years ago)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ramsden Place Cottingham East Yorkshire HU16 5EX

Director Name	Mr Ian Baron
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	399 Moorhouse Road Hull East Yorkshire HU5 5PN

Contact

Website	aluform.co.uk
Telephone	01482 898766
Telephone region	Hull

Location

Registered Address	New Fields Industrial Estate Century Road Saltend Hull East Yorkshire HU12 8FB
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Preston
Ward	South West Holderness
Built Up Area	Kingston upon Hull

Shareholders

30 at £1	Allan Grundy 33.33% Ordinary
30 at £1	Ian Baron 33.33% Ordinary
30 at £1	Nigel Mark Dixon 33.33% Ordinary

Financials

Year	2014
Net Worth	£123,260
Cash	£61,417
Current Liabilities	£12,015

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 April 2024 (4 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

15 July 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
23 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
22 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
19 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
4 September 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
15 July 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
16 June 2016	Secretary's details changed for Denise Valerie Grundy on 8 April 2016 (1 page)
16 June 2016	Director's details changed for Mrs Denise Valerie Grundy on 8 April 2016 (2 pages)
16 June 2016	Secretary's details changed for Denise Valerie Grundy on 8 April 2016 (1 page)
16 June 2016	Director's details changed for Mr Allan Grundy on 8 April 2016 (2 pages)
16 June 2016	Director's details changed for Mr Allan Grundy on 8 April 2016 (2 pages)
16 June 2016	Director's details changed for Mrs Denise Valerie Grundy on 8 April 2016 (2 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 90 (5 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 90 (5 pages)
13 October 2015	Termination of appointment of Ian Baron as a director on 1 September 2015 (1 page)
13 October 2015	Termination of appointment of Ian Baron as a director on 1 September 2015 (1 page)
13 October 2015	Termination of appointment of Ian Baron as a director on 1 September 2015 (1 page)
6 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
6 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
28 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 90 (6 pages)
28 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 90 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
10 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 90 (6 pages)
26 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 90 (6 pages)
25 November 2013	Termination of appointment of Nigel Dixon as a director (1 page)
25 November 2013	Termination of appointment of Nigel Dixon as a director (1 page)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
11 August 2013	Appointment of Mrs Denise Valerie Grundy as a director (2 pages)
11 August 2013	Appointment of Mrs Denise Valerie Grundy as a director (2 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
9 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 April 2011	Director's details changed for Allan Grundy on 1 April 2011 (2 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Director's details changed for Allan Grundy on 1 April 2011 (2 pages)
4 April 2011	Secretary's details changed for Denise Valerie Grundy on 1 April 2011 (2 pages)
4 April 2011	Director's details changed for Allan Grundy on 1 April 2011 (2 pages)
4 April 2011	Secretary's details changed for Denise Valerie Grundy on 1 April 2011 (2 pages)
4 April 2011	Secretary's details changed for Denise Valerie Grundy on 1 April 2011 (2 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
12 April 2010	Director's details changed for Allan Grundy on 6 April 2010 (2 pages)
12 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Ian Baron on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Allan Grundy on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Nigel Mark Dixon on 6 April 2010 (2 pages)
12 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Ian Baron on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Nigel Mark Dixon on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Ian Baron on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Allan Grundy on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Nigel Mark Dixon on 6 April 2010 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
13 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 March 2009	Return made up to 21/03/09; full list of members (4 pages)
26 March 2009	Director's change of particulars / allan grundy / 25/03/2009 (1 page)
26 March 2009	Director's change of particulars / allan grundy / 25/03/2009 (1 page)
26 March 2009	Secretary's change of particulars / denise grundy / 25/03/2009 (1 page)
26 March 2009	Return made up to 21/03/09; full list of members (4 pages)
26 March 2009	Secretary's change of particulars / denise grundy / 25/03/2009 (1 page)
5 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 April 2008	Return made up to 21/03/08; full list of members (4 pages)
4 April 2008	Return made up to 21/03/08; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 March 2007	Return made up to 21/03/07; full list of members (3 pages)
22 March 2007	Secretary's particulars changed (1 page)
22 March 2007	Return made up to 21/03/07; full list of members (3 pages)
22 March 2007	Secretary's particulars changed (1 page)
17 October 2006	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 9 ramsden place, cottingham hull east yorkshire HU16 5EX (1 page)
17 October 2006	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 9 ramsden place, cottingham hull east yorkshire HU16 5EX (1 page)
17 October 2006	Director's particulars changed (1 page)
21 March 2006	Incorporation (12 pages)
21 March 2006	Incorporation (12 pages)

Aluform (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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