ALUTOOL (PREFORM DIE) CO. LIMITED - Manufacture of other special-purpose machinery n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Alutool (preform Die) Co. Ltd

ALUTOOL (PREFORM DIE) CO. LIMITED was founded on 1968-05-10 and has its registered office in Bristol. The organisation's status is listed as "In Administration". Alutool (preform Die) Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALUTOOL (PREFORM DIE) CO. LIMITED

C/O MAZARS LLP 90 VICTORIA STREET BRISTOL BS1 6DP Other companies in GL50

Filing Information

Company Number		00931887
Company ID Number		00931887
Date formed		1968-05-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB276614733

Last Datalog update:	2024-05-05 11:36:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUTOOL (PREFORM DIE) CO. LIMITED

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Company Officers of ALUTOOL (PREFORM DIE) CO. LIMITED

Current Directors

Officer	Role	Date Appointed
LISA PEARSON	Company Secretary	2017-03-21
HEINZ SIEGFRIED BENDERS	Director	2017-01-23
EDWARD GEORGE FELDCAMP	Director	1992-12-31
NORMA K. FELDCAMP	Director	2017-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER DAVID JORDAN	Director	2013-11-13	2017-12-31
ROGER GEOFFREY BARRS	Director	2001-03-07	2017-06-30
RORY PATRICK MARTIN	Director	2008-10-06	2017-04-13
RORY PATRICK MARTIN	Company Secretary	2001-03-07	2017-03-21
SIEGFRIED BENDERS	Director	2009-01-19	2016-05-31
THOMAS RALPH HENRY TIBBLES	Director	2015-02-02	2016-04-18
NORMA KATHLENE FELDCAMP	Company Secretary	1997-06-26	2001-03-07
NORMA KATHLENE FELDCAMP	Director	1992-12-31	2001-03-07
MARGARET MARY YORKE	Company Secretary	1992-12-31	1997-06-26
RICHARD ALBERT PURDY	Director	1994-11-16	1995-10-31
FRANK WILSON	Director	1994-03-04	1994-09-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		Statement of administrator's proposal
2024-04-11		REGISTERED OFFICE CHANGED ON 11/04/24 FROM 4th Floor St. James House St. James' Square Cheltenham Glos GL50 3PR England
2024-03-21		Appointment of an administrator
2023-08-25		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17		Termination of appointment of Lisa Pearson on 2023-03-17
2022-12-22		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-08-24		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/21 FROM Carrick House Lypiatt Road Cheltenham, Glos. GL50 2QJ
2021-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HEINZ SIEGFRIED BENDERS
2021-03-18	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-04-07	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-24	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID JORDAN
2017-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER GEOFFREY BARRS
2017-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RORY PATRICK MARTIN
2017-06-06	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22	AP03	Appointment of Mrs Lisa Pearson as company secretary on 2017-03-21
2017-03-22	TM02	Termination of appointment of Rory Patrick Martin on 2017-03-21
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 236060
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-26	AP01	DIRECTOR APPOINTED MRS NORMA K. FELDCAMP
2017-01-26	AP01	DIRECTOR APPOINTED MR HEINZ SIEGFRIED BENDERS
2017-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009318870005
2016-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED BENDERS
2016-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED BENDERS
2016-06-02	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-06-02	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-05-05	CH01	Director's details changed for Herr Siegfried Benders on 2016-04-18
2016-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS RALPH HENRY TIBBLES
2016-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009318870004
2016-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 236060
2016-01-26	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-06-01	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	AP01	DIRECTOR APPOINTED MR THOMAS RALPH HENRY TIBBLES
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 236060
2015-01-27	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 236060
2014-02-13	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-26	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID JORDAN
2013-06-04	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-01-10	AR01	31/12/12 FULL LIST
2012-03-29	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-02-09	AR01	31/12/11 FULL LIST
2012-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEINZ SIEGFRIED BENDERS / 09/02/2012
2011-05-19	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-03-22	AR01	31/12/10 FULL LIST
2011-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PATRICK MARTIN / 30/12/2010
2011-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE FELDCAMP / 30/12/2010
2011-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEINZ SIEGFRIED BENDERS / 30/12/2010
2011-03-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / RORY PATRICK MARTIN / 30/12/2010
2011-01-21	SH01	31/08/10 STATEMENT OF CAPITAL GBP 236060
2010-03-11	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-02-09	AR01	31/12/09 FULL LIST
2009-05-16	288a	DIRECTOR APPOINTED HEINZ SIEGFRIED BENDERS
2009-02-27	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FELDCAMP / 31/12/2008
2009-01-27	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-17	288a	DIRECTOR APPOINTED RORY PATRICK MARTIN
2008-06-06	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-03-25	363s	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-02	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-28	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-31	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-17	AUD	AUDITOR'S RESIGNATION
2004-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-27	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-27	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-29	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-26	288a	NEW DIRECTOR APPOINTED
2001-04-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-26	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-04-26	288a	NEW SECRETARY APPOINTED
2000-07-24	288c	DIRECTOR'S PARTICULARS CHANGED
2000-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-18	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-05	363a	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-02	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1998-01-20	363a	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-01	288b	SECRETARY RESIGNED
1997-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-07-01	288a	NEW SECRETARY APPOINTED
1997-05-29	CERTNM	COMPANY NAME CHANGED ALUTOOL LIMITED CERTIFICATE ISSUED ON 30/05/97
1997-01-14	363a	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-13	288b	DIRECTOR RESIGNED
1997-01-13	88(2)R	AD 06/01/96--------- £ SI 50000@1=50000 £ IC 164600/214600
1996-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-08	363x	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-20	363x	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-28	288	NEW DIRECTOR APPOINTED
1994-12-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALUTOOL (PREFORM DIE) CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2024-03-20

Fines / Sanctions

No fines or sanctions have been issued against ALUTOOL (PREFORM DIE) CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2016-02-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1992-04-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE	1983-10-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1974-03-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALUTOOL (PREFORM DIE) CO. LIMITED

Intangible Assets

Patents

We have not found any records of ALUTOOL (PREFORM DIE) CO. LIMITED registering or being granted any patents

Domain Names

ALUTOOL (PREFORM DIE) CO. LIMITED owns 1 domain names.

alutool.co.uk

Trademarks

We have not found any records of ALUTOOL (PREFORM DIE) CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALUTOOL (PREFORM DIE) CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as ALUTOOL (PREFORM DIE) CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALUTOOL (PREFORM DIE) CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALUTOOL (PREFORM DIE) CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALUTOOL (PREFORM DIE) CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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