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ALUMINIUM SPECIAL PRODUCTS LIMITED

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

This company is commonly known as Aluminium Special Products Limited. The company was founded 20 years ago and was given the registration number 04822805. The firm's registered office is in KINGSWINFORD. You can find them at Second Avenue, Pensnett Trading Estate, Kingswinford, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ALUMINIUM SPECIAL PRODUCTS LIMITED
Company Number:04822805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Second Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lea Croft, 22 Hyperion Road, Stourton, DY7 6SB

Secretary06 February 2004Active
Second Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7UW

Director01 November 2011Active
39, Second Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7UW

Director01 May 2011Active
Second Avenue, Pensnett Trading Estate, Kingswinford, DY6 7UW

Director06 February 2004Active
59 Woodfield Heights, Tettenhall, Wolverhampton, WV6 8PT

Secretary06 July 2003Active
6 Clover Lane, Wallheath, DY6 0DT

Director06 July 2003Active
4, Millers Green Drive, Wall Heath, DY6 0DA

Director08 April 2004Active

People with Significant Control

Mr David Michael Robinson
Notified on:04 July 2017
Status:Active
Date of birth:August 1957
Nationality:British
Address:Second Avenue, Pensnett Trading Estate, Kingswinford, DY6 7UW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Michael Robinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Cedar House, Holbeache Road, Kingswinford, England, DY6 0HF
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-12Officers

Change person director company with change date.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Cessation of a person with significant control.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-11-18Address

Change registered office address company with date old address new address.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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