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ALU-FIX (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alu-fix (uk) Limited. The company was founded 20 years ago and was given the registration number 05034572. The firm's registered office is in . You can find them at 110-114 Duke Street, Liverpool, , . This company's SIC code is 43341 - Painting.

Company Information

Name:ALU-FIX (UK) LIMITED
Company Number:05034572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:110-114 Duke Street, Liverpool, L1 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Lodge Road, Coleraine, Northern Ireland, BT52 1NB

Secretary04 November 2011Active
17, Carsons Mews, Ballygowan, Newtownards, Northern Ireland, BT23 5GA

Director01 September 2015Active
110-114 Duke Street, Liverpool, L1 5AG

Director05 July 2017Active
29 Lisnabreeny Road, Belfast, BT6 9SD

Secretary04 February 2004Active
The Company Shop, 79 Chichester Street, Belfast, BT1 4JR

Corporate Secretary04 February 2004Active
32, Lodge Road, Coleraine, Northern Ireland, BT52 1NB

Director04 November 2011Active
110-114 Duke Street, Liverpool, L1 5AG

Director04 November 2011Active
33 Lisnabreeny Road, Belfast, BT6 9SD

Director04 February 2004Active
79 Chichester Street, Belfast, BT1 4JR

Corporate Director04 February 2004Active

People with Significant Control

Alu-Fix (Uk) Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 3, Bellsbridge Office Park, Belfast, Northern Ireland, BT6 9FH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-07-06Officers

Appoint person director company with name date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-09-04Officers

Appoint person director company with name date.

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2015-09-04Officers

Termination director company with name termination date.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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