Rugeley Aluminium Products Limited SUTTON COLDFIELD


Founded in 1972, Rugeley Aluminium Products, classified under reg no. 01084115 is an active company. Currently registered at 4 Queensway B74 2HQ, Sutton Coldfield the company has been in the business for 52 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

There is a single director in the firm at the moment - Paul B., appointed on 14 April 1992. In addition, a secretary was appointed - Paul B., appointed on 31 December 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rugeley Aluminium Products Limited Address / Contact

Office Address 4 Queensway
Town Sutton Coldfield
Post code B74 2HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01084115
Date of Incorporation Tue, 28th Nov 1972
Industry Casting of light metals
End of financial Year 30th September
Company age 52 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Paul B.

Position: Secretary

Appointed: 31 December 2014

Paul B.

Position: Director

Appointed: 14 April 1992

Karen B.

Position: Director

Appointed: 27 September 2005

Resigned: 31 December 2014

Karen B.

Position: Secretary

Appointed: 09 December 2002

Resigned: 31 December 2014

Stuart B.

Position: Secretary

Appointed: 01 October 2000

Resigned: 09 December 2002

Robert B.

Position: Director

Appointed: 01 July 1996

Resigned: 09 December 2002

John M.

Position: Director

Appointed: 14 April 1992

Resigned: 31 August 1992

Pauline B.

Position: Director

Appointed: 14 April 1992

Resigned: 01 October 2000

Stuart B.

Position: Director

Appointed: 14 April 1992

Resigned: 09 December 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Rugeley Metals Limited from Sutton Coldfield, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Paul B. This PSC has significiant influence or control over the company,. Then there is Rugeley Metals Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Rugeley Metals Limited

4 Queensway, Sutton Coldfield, B74 2HQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 April 2024
Nature of control: 75,01-100% shares

Paul B.

Notified on 1 February 2023
Nature of control: significiant influence or control

Rugeley Metals Ltd

4 & 5 Vaux Road, Finedon Road Industrial Estate, Wellingborough, NN8 4TG, England

Legal authority Companies Act
Legal form Limited Company
Notified on 1 October 2016
Ceased on 1 February 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand181 601398 959546 984702 898208 175
Current Assets181 640399 000554 473710 746208 357
Debtors39417 4897 848182
Other
Average Number Employees During Period 1111
Creditors2 5042 5052 5052 5052 736
Fixed Assets520 138434 389348 640262 891722 794
Investment Property262 891262 891262 891262 891262 891
Investment Property Fair Value Model262 891262 891262 891262 891 
Investments Fixed Assets257 247171 49885 749 459 903
Investments In Group Undertakings Participating Interests 171 49885 749  
Net Current Assets Liabilities179 136396 495551 968708 241205 621
Number Shares Issued Fully Paid 500 000500 000500 000500 000
Other Investments Other Than Loans    459 903
Par Value Share 1111
Total Assets Less Current Liabilities699 274830 884900 608971 132928 415

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 23rd, June 2023
Free Download (9 pages)

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