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Home > England & Wales Companies > ALUMINI HOLDINGS LIMITED
Company Information for

ALUMINI HOLDINGS LIMITED

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
02896188
Private Limited Company
Active

Company Overview

About Alumini Holdings Ltd
ALUMINI HOLDINGS LIMITED was founded on 1994-02-09 and has its registered office in Newbury. The organisation's status is listed as "Active". Alumini Holdings 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
Company Name
ALUMINI HOLDINGS LIMITED
 
Legal Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
Other companies in RG14
 
Filing Information
Company Number 02896188
Company ID Number 02896188
Date formed 1994-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB397928226  
Last Datalog update: 2024-04-06 22:47:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUMINI HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADING CRYER LIMITED   MICHAEL ROBINS LIMITED   PS CONTRACTING LIMITED   ROSS BROOKE LIMITED
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Company Officers of ALUMINI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
B H COMPANY SECRETARIES LTD
 Company Secretary 1994-02-09
SIDNEY ROYSTON WILLIAMS
 Director 1995-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE CINDY WILLIAMS
 Director 2001-08-13 2012-10-23
MICAHEL HARRY FRANKLIN
 Director 1994-02-09 1995-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
B H COMPANY SECRETARIES LTD QUICK-TEST TECHNOLOGIES LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
B H COMPANY SECRETARIES LTD WALDHAM PRECISION ENGINEERING LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-29 Active
B H COMPANY SECRETARIES LTD FRIENDLY VETS LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
B H COMPANY SECRETARIES LTD MARKETING NORTH LIMITED Company Secretary 2006-11-01 CURRENT 1998-07-31 Active
B H COMPANY SECRETARIES LTD APOCALYPSO FILMS LIMITED Company Secretary 2006-10-03 CURRENT 1997-02-26 Dissolved 2017-05-30
B H COMPANY SECRETARIES LTD VICTORIA V EDMONDSON LTD Company Secretary 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-07-22
B H COMPANY SECRETARIES LTD SUGARSNAP LIMITED Company Secretary 2003-07-01 CURRENT 2003-07-01 Active
B H COMPANY SECRETARIES LTD IMPROJECT LIMITED Company Secretary 2003-04-24 CURRENT 2003-04-24 Dissolved 2015-09-22
B H COMPANY SECRETARIES LTD EASYWAY (BRISTOL) LIMITED Company Secretary 2002-11-19 CURRENT 2002-11-19 Dissolved 2015-08-25
B H COMPANY SECRETARIES LTD CLAUDIA JOSEPH LIMITED Company Secretary 2002-07-16 CURRENT 2002-07-16 Active
B H COMPANY SECRETARIES LTD FOCUS EXECUTIVE LIMITED Company Secretary 2000-04-07 CURRENT 1988-11-21 Active
B H COMPANY SECRETARIES LTD CHARLES ABBY LIMITED Company Secretary 1996-07-03 CURRENT 1996-07-03 Active
B H COMPANY SECRETARIES LTD ASPEN PRODUCTS (U.K.) LIMITED Company Secretary 1995-11-08 CURRENT 1983-07-14 Active - Proposal to Strike off
SIDNEY ROYSTON WILLIAMS S R WILLIAMS & SONS LIMITED Director 2002-10-10 CURRENT 2002-10-10 Active - Proposal to Strike off

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
2024-03-19CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-06-1231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18APPOINTMENT TERMINATED, DIRECTOR SIDNEY ROYSTON WILLIAMS
2023-02-14CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-01-31APPOINTMENT TERMINATED, DIRECTOR CHARLES FREDERICK JAMES WILLIAMS
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-10-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-04-08AP01DIRECTOR APPOINTED MR CHARLES FREDERICK JAMES WILLIAMS
2020-06-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-04-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 120
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-02-13AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-06-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 120
2016-02-22AR0110/02/16 ANNUAL RETURN FULL LIST
2015-07-23SH0120/08/14 STATEMENT OF CAPITAL GBP 120
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-01AR0110/02/15 ANNUAL RETURN FULL LIST
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 101
2014-02-20AR0110/02/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0110/02/13 ANNUAL RETURN FULL LIST
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE CINDY WILLIAMS
2012-06-12AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0110/02/12 ANNUAL RETURN FULL LIST
2011-07-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AA01Previous accounting period extended from 30/06/10 TO 31/10/10
2011-02-21AR0110/02/11 FULL LIST
2011-02-21AR0109/02/11 FULL LIST
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0109/02/10 ANNUAL RETURN FULL LIST
2009-04-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-0888(3)Particulars of contract relating to shares
2009-04-0888(2)CAPITALS NOT ROLLED UP
2009-03-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-18288cSECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 28/11/2008
2009-02-18363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2008-04-24AA30/06/07 TOTAL EXEMPTION FULL
2008-02-27363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-06-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-09363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-14363aRETURN MADE UP TO 09/02/06; NO CHANGE OF MEMBERS
2006-02-14288cSECRETARY'S PARTICULARS CHANGED
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-25363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-16363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-19363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-02-20363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-11288aNEW DIRECTOR APPOINTED
2001-04-25AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-01363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-24363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-03-17AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-24363sRETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1998-12-29225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
1998-06-03363sRETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1998-05-31AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-08-20287REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 45-47 WHITECROSS WOOTTON ABINGDON OXFORDSHIRE OX13 6BS
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-03-27363sRETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-11-13363sRETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS; AMEND
1996-11-13MISCREPLACE 882R FOR 24/02/94 ALLOTM
1996-11-13363bRETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS; AMEND
1996-11-01287REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 44 CHEAP STREET NEWBURY BERKSHIRE RG14 5BX
1996-04-28AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-03-05288NEW DIRECTOR APPOINTED
1996-03-05363sRETURN MADE UP TO 09/02/96; CHANGE OF MEMBERS
1996-03-05288DIRECTOR RESIGNED
1995-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-03363sRETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
1994-09-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-28SRES01ALTER MEM AND ARTS 15/02/94
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0222009 Active Licenced property: 47-49 WHITECROSS ABINGDON GB OX13 6BS.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ALUMINI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALUMINI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ALUMINI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALUMINI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALUMINI HOLDINGS LIMITED
Trademarks
We have not found any records of ALUMINI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALUMINI HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as ALUMINI HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ALUMINI HOLDINGS 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 ALUMINI HOLDINGS 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 ALUMINI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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