Alutec Uk Limited in Phoenix Road CANNOCK

Alutec Uk Limited CANNOCK

Founded in 1995, Alutec Uk, classified under reg no. 03035795 is an active company. Currently registered at Alutec House WS11 7LR, Cannock the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Michael L., appointed on 25 June 2007. In addition, a secretary was appointed - Andrew M., appointed on 1 June 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alutec Uk Limited Address / Contact

Office Address	Alutec House
Office Address2	Phoenix Road
Town	Cannock
Post code	WS11 7LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03035795
Date of Incorporation	Tue, 21st Mar 1995
Industry	Manufacture of other tanks, reservoirs and containers of metal
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 01 June 2014

Michael L.

Position: Director

Appointed: 25 June 2007

Bryan J.

Position: Secretary

Appointed: 20 February 2013

Resigned: 16 May 2014

SOLICITORS Macdonalds

Position: Corporate Secretary

Appointed: 10 April 2007

Resigned: 20 February 2013

Aileen S.

Position: Director

Appointed: 10 April 2007

Resigned: 31 July 2007

Graeme M.

Position: Secretary

Appointed: 22 March 1995

Resigned: 10 April 2007

Graeme M.

Position: Director

Appointed: 22 March 1995

Resigned: 30 June 2023

Ricky M.

Position: Director

Appointed: 22 March 1995

Resigned: 03 June 2016

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 1995

Resigned: 22 March 1995

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 21 March 1995

Resigned: 22 March 1995

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is G and M Radiator Manufacturing Company Limited from Glasgow, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

G And M Radiator Manufacturing Company Limited

23 Fordneuk Street, Glasgow, G40 2TA, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	2 March 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 28th, October 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2016 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2015 filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2015: 100.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2014 filed on: 5th, March 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2013 filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2011 filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2010 filed on: 26th, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (7 pages)
363a	Period up to April 29, 2009 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 29th, September 2008	accounts	Free Download (7 pages)
363a	Period up to March 13, 2008 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 28th, December 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 28th, December 2007	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, June 2007	accounts	Free Download (1 page)
363s	Period up to March 25, 2007 - Annual return with full member list filed on: 25th, March 2007	annual return	Free Download (8 pages)
363s	Period up to March 25, 2007 - Annual return with full member list filed on: 25th, March 2007	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
363s	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/03/06	annual return
363s	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 14, 2005 (Director's particulars changed)	annual return
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 14, 2005 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2004 filed on: 17th, February 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 17th, February 2005	accounts	Free Download (8 pages)
363s	Period up to March 15, 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
363s	Period up to March 15, 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 6th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 6th, February 2004	accounts	Free Download (7 pages)
363s	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (8 pages)
363s	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 12th, March 2002	accounts	Free Download (7 pages)
363s	Period up to March 12, 2002 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 12, 2002 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 12th, March 2002	accounts	Free Download (7 pages)
363s	Period up to April 6, 2001 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (7 pages)
363s	Period up to April 6, 2001 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 15th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 15th, January 2001	accounts	Free Download (7 pages)
363s	Period up to March 13, 2000 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (7 pages)
363s	Period up to March 13, 2000 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
363s	Period up to March 23, 1999 - Annual return with full member list filed on: 23rd, March 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/03/99	annual return
363s	Period up to March 23, 1999 - Annual return with full member list filed on: 23rd, March 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/03/99	annual return
AA	Small company accounts for the period up to March 31, 1998 filed on: 16th, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 16th, July 1998	accounts	Free Download (7 pages)
363s	Period up to May 1, 1998 - Annual return with full member list filed on: 1st, May 1998	annual return	Free Download (4 pages)
363s	Period up to May 1, 1998 - Annual return with full member list filed on: 1st, May 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 10th, June 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 10th, June 1997	accounts	Free Download (8 pages)
363s	Period up to April 23, 1997 - Annual return with full member list filed on: 23rd, April 1997	annual return	Free Download (4 pages)
363s	Period up to April 23, 1997 - Annual return with full member list filed on: 23rd, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 1st, August 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 1st, August 1996	accounts	Free Download (8 pages)
363s	Period up to June 9, 1996 - Annual return with full member list filed on: 9th, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 9, 1996 (Director's particulars changed)	annual return
363s	Period up to June 9, 1996 - Annual return with full member list filed on: 9th, June 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 6th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 6th, April 1995	accounts	Free Download (1 page)

Alutec Uk Limited CANNOCK

Alutec Uk Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Michael L.

Bryan J.

SOLICITORS Macdonalds

Aileen S.

Graeme M.

Graeme M.

Ricky M.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company filings

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