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Home > England & Wales Companies > ALUCRAFT LIMITED
Company Information for

ALUCRAFT LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
Company Registration Number
04242268
Private Limited Company
Liquidation

Company Overview

About Alucraft Ltd
ALUCRAFT LIMITED was founded on 2001-06-27 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Alucraft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALUCRAFT LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
Other companies in SS0
 
Filing Information
Company Number 04242268
Company ID Number 04242268
Date formed 2001-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB769749453  
Last Datalog update: 2019-04-04 10:25:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUCRAFT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Companies with same name ALUCRAFT LIMITED
The following companies were found which have the same name as ALUCRAFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALUCRAFT ALUMINIUM INDUSTRIES PTE. LTD. ANG MO KIO INDUSTRIAL PARK 2 Singapore 569525 Dissolved Company formed on the 2011-11-11
ALUCRAFT ALUMINIUM PTE. LTD. EUNOS AVENUE 6 Singapore 409630 Active Company formed on the 2015-10-08
ALUCRAFT ACQUISITION INC Delaware Unknown
ALUCRAFT ATLANTIC LTD North Carolina Unknown
ALUCRAFT AMERICA INC North Carolina Unknown
ALUCRAFT BOATS PTY LTD WA 6166 Active Company formed on the 1993-05-31
ALUCRAFT COMPONENTS LIMITED 69/71, ST. STEPHEN'S GREEN, DUBLIN 2. Dissolved Company formed on the 1978-01-09
ALUCRAFT CHINA PTE. LTD. ANG MO KIO INDUSTRIAL PARK 2 Singapore 569525 Active Company formed on the 2008-09-13
ALUCRAFT DESIGNS LIMITED 1-5 VALLEY PARK VANGUARD WILNECOTE TAMWORTH STAFFORDSHIRE B77 5GF Dissolved Company formed on the 2013-04-02
ALUCRAFT GROUP HOLDINGS LIMITED 32 Merrion Street Upper Dublin 2, DUBLIN, D02 KW80, Ireland D02 KW80 Active Company formed on the 2002-02-18
ALUCRAFT INVESTMENT PTE. LTD. ANG MO KIO INDUSTRIAL PARK 2 Singapore 569525 Active Company formed on the 2009-08-02
ALUCRAFT LIMITED 32 Merrion Street Upper Dublin 2, DUBLIN, D02 KW80, Ireland D02 KW80 Active Company formed on the 1974-06-06
ALUCRAFT LIMITED Unknown
ALUCRAFT PROPERTIES LIMITED UNIT AF40 CLOVERHILL INDUSTRIAL ESTATE CLONDALKIN DUBLIN 22 Dissolved Company formed on the 2013-05-08
ALUCRAFT PTE LTD SIMEI STREET 4 Singapore 528719 Dissolved Company formed on the 2008-09-12
ALUCRAFT SYSTEMS LIMITED 8th Floor, Central Square 29 Wellington Street Leeds LS1 4DL In Administration Company formed on the 1998-11-13
ALUCRAFT SDN. BHD. Active

Company Officers of ALUCRAFT LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE BAX
 Company Secretary 2001-06-27
JAMES ALAN BAX
 Director 2001-06-27
DAVID JAMES STACE
 Director 2003-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE BROWN
 Director 2001-06-27 2009-03-06
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-06-27 2001-07-03
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-06-27 2001-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES STACE LANGDON ARCHITECTURAL ALUMINIUM LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active

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
2020-05-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-13
2018-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-13
2017-09-02CVA4Notice of completion of voluntary arrangement
2017-08-03NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 30 Milton Road Westcliff on Sea Essex SS0 7JX
2017-07-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2
2017-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2
2017-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM 30 Milton Road Westcliff on Sea Essex SS0 7JX
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 66
2017-03-21AR0127/06/16 ANNUAL RETURN FULL LIST
2016-12-221.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-11-17
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-301.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 66
2015-07-17AR0127/06/15 ANNUAL RETURN FULL LIST
2014-11-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 66
2014-07-16AR0127/06/14 ANNUAL RETURN FULL LIST
2013-11-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0127/06/13 ANNUAL RETURN FULL LIST
2013-01-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0127/06/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0127/06/11 ANNUAL RETURN FULL LIST
2011-05-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-03-12MG01Particulars of a mortgage or charge / charge no: 2
2010-09-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-11AR0127/06/10 FULL LIST
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES STACE / 01/10/2009
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BAX / 01/10/2009
2009-09-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-01169GBP IC 100/66 06/03/09 GBP SR 34@1=34
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR VALERIE BROWN
2009-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-16363sRETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
2008-04-01AA30/06/07 TOTAL EXEMPTION FULL
2007-07-23363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-17363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-03-04363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS; AMEND
2004-08-20363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-07363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-06-06288aNEW DIRECTOR APPOINTED
2003-04-15287REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD
2002-11-13363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS; AMEND
2002-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-19363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288aNEW SECRETARY APPOINTED
2001-07-19287REGISTERED OFFICE CHANGED ON 19/07/01 FROM: DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-1988(2)RAD 27/06/01--------- £ SI 1@1=1 £ IC 1/2
2001-07-03288bDIRECTOR RESIGNED
2001-07-03288bSECRETARY RESIGNED
2001-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to ALUCRAFT 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-up2017-07-24
Appointment of Liquidators2017-07-24
Fines / Sanctions
No fines or sanctions have been issued against ALUCRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-03-06 Satisfied COLIN AND VALERIE BROWN
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 ALUCRAFT LIMITED

Intangible Assets
Patents
We have not found any records of ALUCRAFT LIMITED registering or being granted any patents
Domain Names

ALUCRAFT LIMITED owns 1 domain names.

alucraft.co.uk  

Trademarks
We have not found any records of ALUCRAFT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALUCRAFT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2013-12-04 GBP £1,733
London Borough of Havering 2013-12-04 GBP £1,733
Essex County Council 2013-08-23 GBP £190
London Borough of Havering 2012-10-01 GBP £4,453
London Borough of Havering 2012-10-01 GBP £4,453
London Borough of Havering 2012-05-10 GBP £24,023
London Borough of Havering 2012-05-10 GBP £24,023
London Borough of Havering 2012-03-06 GBP £20,405
London Borough of Havering 2012-03-06 GBP £20,405

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ALUCRAFT LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council FACTORY AND PREMISES 76A Wollaston Way Burnt Mills Basildon Essex SS13 1DJ 25,0002014-04-01
Basildon Council FACTORY AND PREMISES 76 Wollaston Way Basildon Essex SS13 1DJ 10,7502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyALUCRAFT LIMITEDEvent Date2017-07-14
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 14 July 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Jamie Taylor and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 holding the office of liquidator from time to time." Jamie Taylor (IP Number: 002748 ) and Dominik Thiel Czerwinke (IP Number: 009636 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALUCRAFT LIMITEDEvent Date1970-01-01
Liquidator's name and address: Jamie Taylor and Dominik Thiel Czerwinke both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALUCRAFT 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 ALUCRAFT 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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