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Home > England & Wales Companies > ALUMINIUM & WOOD FRAME SUPPLIES LIMITED
Company Information for

ALUMINIUM & WOOD FRAME SUPPLIES LIMITED

UNIT 3 STATION ESTATE, EASTWOOD CLOSE, SOUTH WOODFORD LONDON, E18 1BY,
Company Registration Number
02722834
Private Limited Company
Active

Company Overview

About Aluminium & Wood Frame Supplies Ltd
ALUMINIUM & WOOD FRAME SUPPLIES LIMITED was founded on 1992-06-15 and has its registered office in South Woodford London. The organisation's status is listed as "Active". Aluminium & Wood Frame Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALUMINIUM & WOOD FRAME SUPPLIES LIMITED
 
Legal Registered Office
UNIT 3 STATION ESTATE
EASTWOOD CLOSE
SOUTH WOODFORD LONDON
E18 1BY
Other companies in E18
 
Filing Information
Company Number 02722834
Company ID Number 02722834
Date formed 1992-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB610069970  
Last Datalog update: 2025-04-05 13:27:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUMINIUM & WOOD FRAME SUPPLIES LIMITED
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Company Officers of ALUMINIUM & WOOD FRAME SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ROBERT TIMOTHY ROBINSON
 Director 1999-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GEORGE ALBERT ROBINSON
 Director 1994-07-01 2015-03-27
HELEN KATHLEEN ROBINSON
 Company Secretary 1992-06-15 2014-02-26
HELEN KATHLEEN ROBINSON
 Director 1992-06-15 2014-02-26
NIGEL ROBERT TIMOTHY ROBINSON
 Director 1993-01-01 1994-07-01
EDWARD GEORGE ALBERT ROBINSON
 Director 1992-06-15 1993-01-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-06-15 1992-06-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-06-15 1992-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ROBERT TIMOTHY ROBINSON SORATA TRADING LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
NIGEL ROBERT TIMOTHY ROBINSON EUROPA VAN & TRUCKS HIRE LTD Director 2012-09-01 CURRENT 2011-04-28 Dissolved 2013-12-10

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.

DateDocument TypeDocument Description
2025-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-06-21CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-02-1630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-03-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-05-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 20100
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 20100
2018-03-19SH0121/06/17 STATEMENT OF CAPITAL GBP 20100.00
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-03-15RES01ADOPT ARTICLES 21/06/2017
2018-03-15CC04Statement of company's objects
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROBERT TIMOTHY ROBINSON
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-07-17CH01Director's details changed for Mr Nigel Robert Timothy Robinson on 2017-06-01
2017-07-11SH08Change of share class name or designation
2017-07-04RES12Resolution of varying share rights or name
2017-07-04RES01ADOPT ARTICLES 30/03/2017
2017-07-04RES01ADOPT ARTICLES 30/03/2017
2017-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0115/06/15 ANNUAL RETURN FULL LIST
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GEORGE ALBERT ROBINSON
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0115/06/14 ANNUAL RETURN FULL LIST
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE ALBERT ROBINSON / 01/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE ALBERT ROBINSON / 01/06/2014
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ROBINSON
2014-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN ROBINSON
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0115/06/13 ANNUAL RETURN FULL LIST
2013-05-15AAMDAmended accounts made up to 2012-06-30
2013-03-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-12AR0115/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-26AR0115/06/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-08AR0115/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT TIMOTHY ROBINSON / 15/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN KATHLEEN ROBINSON / 15/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE ALBERT ROBINSON / 15/06/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2009-07-08363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2008-07-07363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-01AA30/06/07 TOTAL EXEMPTION FULL
2007-07-11363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-14363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-22363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/04
2004-07-20363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-20363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-05363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-17363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-14363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-05-18288aNEW DIRECTOR APPOINTED
2000-04-16AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-25363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-08-25288aNEW DIRECTOR APPOINTED
1999-04-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-16363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1998-05-05287REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 89 GROVE ROAD (FACTORY) SOUTH WOODFORD LONDON E18 2JW
1998-05-05AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-04363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-04-30AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-15363sRETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1996-09-03287REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 38 PEEL ROAD SOUTH WOODFORD LONDON E18 2LG
1996-08-22395PARTICULARS OF MORTGAGE/CHARGE
1996-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-26363sRETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-09-26288DIRECTOR RESIGNED
1995-05-02288NEW DIRECTOR APPOINTED
1995-05-0288(2)RAD 20/06/94--------- £ SI 98@1=98 £ IC 2/100
1995-04-28AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-06-21363sRETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1994-04-17AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-08-24363(288)DIRECTOR RESIGNED
1993-08-24363sRETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1993-07-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to ALUMINIUM & WOOD FRAME SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALUMINIUM & WOOD FRAME SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-08-22 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-07-01 £ 154,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALUMINIUM & WOOD FRAME SUPPLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 155,010
Current Assets 2011-07-01 £ 255,471
Debtors 2011-07-01 £ 92,261
Fixed Assets 2011-07-01 £ 11,603
Shareholder Funds 2011-07-01 £ 112,749
Stocks Inventory 2011-07-01 £ 8,200
Tangible Fixed Assets 2011-07-01 £ 11,603

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALUMINIUM & WOOD FRAME SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALUMINIUM & WOOD FRAME SUPPLIES LIMITED
Trademarks
We have not found any records of ALUMINIUM & WOOD FRAME SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALUMINIUM & WOOD FRAME SUPPLIES 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as ALUMINIUM & WOOD FRAME SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALUMINIUM & WOOD FRAME SUPPLIES 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 ALUMINIUM & WOOD FRAME SUPPLIES 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 ALUMINIUM & WOOD FRAME SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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