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Home > England & Wales Companies > ALUFRAME SYSTEMS LIMITED
Company Information for

ALUFRAME SYSTEMS LIMITED

BRAMFORDS TRUST HOUSE, 59-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
Company Registration Number
03838112
Private Limited Company
Liquidation

Company Overview

About Aluframe Systems Ltd
ALUFRAME SYSTEMS LIMITED was founded on 1999-09-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Aluframe Systems 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
ALUFRAME SYSTEMS LIMITED
 
Legal Registered Office
BRAMFORDS TRUST HOUSE
59-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in WS11
 
Telephone01543572840
 
Filing Information
Company Number 03838112
Company ID Number 03838112
Date formed 1999-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747390801  
Last Datalog update: 2020-07-14 19:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUFRAME SYSTEMS LIMITED
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Companies with same name ALUFRAME SYSTEMS LIMITED
The following companies were found which have the same name as ALUFRAME SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALUFRAME SYSTEMS LIMITED Unknown

Company Officers of ALUFRAME SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JULIE PATRICIA BIRCH
 Company Secretary 1999-09-08
JULIE PATRICIA BIRCH
 Director 1999-09-08
SIMON RICHARD BIRCH
 Director 1999-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-09-08 1999-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE PATRICIA BIRCH AWE PRECISION LIMITED Company Secretary 1998-04-01 CURRENT 1994-09-05 Dissolved 2015-10-20
JULIE PATRICIA BIRCH AWE PRECISION LIMITED Director 1995-09-01 CURRENT 1994-09-05 Dissolved 2015-10-20
SIMON RICHARD BIRCH AWE PRECISION LIMITED Director 1995-09-01 CURRENT 1994-09-05 Dissolved 2015-10-20

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
2020-12-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-24NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/19 FROM Unit 7 Wynns Venture Centre,Broad Street, Bridgtown Cannock Staffordshire WS11 0XL
2019-10-17600Appointment of a voluntary liquidator
2019-10-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-30
2019-10-17LIQ02Voluntary liquidation Statement of affairs
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-06-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0107/09/14 ANNUAL RETURN FULL LIST
2014-05-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-11AR0107/09/13 ANNUAL RETURN FULL LIST
2013-05-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0107/09/12 ANNUAL RETURN FULL LIST
2012-04-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0107/09/11 ANNUAL RETURN FULL LIST
2011-07-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/11 FROM System House 12 Simmonds Close Walsall West Midlands WS3 3PX
2010-10-29MG01Particulars of a mortgage or charge / charge no: 1
2010-09-16AR0107/09/10 ANNUAL RETURN FULL LIST
2010-05-19AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 07/09/09; full list of members
2009-07-22AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08363aReturn made up to 08/09/08; full list of members
2008-07-22AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-12363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-27363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-05363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-06363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-11363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-03363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-27363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
1999-09-09288bSECRETARY RESIGNED
1999-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALUFRAME SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-10-14
Appointment of Liquidators2019-10-14
Fines / Sanctions
No fines or sanctions have been issued against ALUFRAME SYSTEMS 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
DEBENTURE 2010-10-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 17,437
Creditors Due After One Year 2012-09-30 £ 26,499
Creditors Due After One Year 2012-09-30 £ 26,499
Creditors Due After One Year 2011-09-30 £ 38,492
Creditors Due Within One Year 2013-09-30 £ 71,464
Creditors Due Within One Year 2012-09-30 £ 43,639
Creditors Due Within One Year 2012-09-30 £ 43,639
Creditors Due Within One Year 2011-09-30 £ 33,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 ALUFRAME SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 3,697
Cash Bank In Hand 2012-09-30 £ 3,697
Cash Bank In Hand 2011-09-30 £ 12,687
Current Assets 2013-09-30 £ 97,202
Current Assets 2012-09-30 £ 74,131
Current Assets 2012-09-30 £ 74,131
Current Assets 2011-09-30 £ 81,645
Debtors 2013-09-30 £ 46,852
Debtors 2012-09-30 £ 40,859
Debtors 2012-09-30 £ 40,859
Debtors 2011-09-30 £ 35,371
Shareholder Funds 2013-09-30 £ 9,426
Shareholder Funds 2012-09-30 £ 6,243
Shareholder Funds 2012-09-30 £ 6,243
Shareholder Funds 2011-09-30 £ 13,257
Stocks Inventory 2013-09-30 £ 50,350
Stocks Inventory 2012-09-30 £ 29,575
Stocks Inventory 2012-09-30 £ 29,575
Stocks Inventory 2011-09-30 £ 33,587
Tangible Fixed Assets 2013-09-30 £ 1,125
Tangible Fixed Assets 2012-09-30 £ 2,250
Tangible Fixed Assets 2012-09-30 £ 2,250
Tangible Fixed Assets 2011-09-30 £ 3,539

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALUFRAME SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALUFRAME SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALUFRAME SYSTEMS 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 (32990 - Other manufacturing n.e.c.) as ALUFRAME SYSTEMS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ALUFRAME SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyALUFRAME SYSTEMS LIMITEDEvent Date2019-09-30
Notice is hereby given that the following resolutions were passed on 30 September 2019 as a special resolution and as ordinary resolutions respectively: "That the Company be and is hereby wound up voluntarily and that Conrad Beighton (IP No. 9556 ) and Paul Masters (IP No. 8262 ) both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office." Further details contact: The Joint Liquidators, Tel: 0121 200 2111 . Alternative contact: Lucy Abbott. Ag LG70707
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALUFRAME SYSTEMS LIMITEDEvent Date2019-09-30
Liquidator's name and address: Conrad Beighton (IP No. 9556 ) and Paul Masters (IP No. 8262 ) both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB : Ag LG70707
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALUFRAME SYSTEMS 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 ALUFRAME SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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