Alumasc D Developments Limited in Station Road Burton Latimer KETTERING

Alumasc D Developments Limited KETTERING

Founded in 1992, Alumasc D Developments, classified under reg no. 02776087 is an active company. Currently registered at C/o The Alumasc Group Plc NN15 5JP, Kettering the company has been in the business for thirty two years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2016-06-06 Alumasc D Developments Limited is no longer carrying the name Alumasc Dd.

The company has one director. Helen A., appointed on 7 May 2019. There are currently no secretaries appointed. At the moment 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.

Alumasc D Developments Limited Address / Contact

Office Address	C/o The Alumasc Group Plc
Office Address2	Station Road Burton Latimer
Town	Kettering
Post code	NN15 5JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02776087
Date of Incorporation	Wed, 23rd Dec 1992
Industry	Dormant Company
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (46 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Helen A.

Position: Director

Appointed: 07 May 2019

Sarah L.

Position: Director

Appointed: 14 September 2018

Resigned: 07 May 2019

Kemi W.

Position: Secretary

Appointed: 31 May 2018

Resigned: 13 August 2019

Kirstan B.

Position: Director

Appointed: 01 October 2016

Resigned: 14 September 2018

John D.

Position: Director

Appointed: 03 April 2012

Resigned: 01 October 2016

Doranda Limited

Position: Corporate Secretary

Appointed: 14 April 2010

Resigned: 31 May 2018

Ian R.

Position: Secretary

Appointed: 06 July 2009

Resigned: 26 April 2010

Richard C.

Position: Director

Appointed: 29 April 2009

Resigned: 03 April 2012

Laurence H.

Position: Secretary

Appointed: 07 April 2009

Resigned: 06 July 2009

Andrew M.

Position: Director

Appointed: 02 October 2006

Resigned: 29 April 2009

Carol N.

Position: Secretary

Appointed: 15 September 2006

Resigned: 07 April 2009

Patricia K.

Position: Secretary

Appointed: 29 August 2003

Resigned: 15 September 2006

William B.

Position: Director

Appointed: 22 March 2001

Resigned: 29 August 2003

David S.

Position: Director

Appointed: 22 March 2001

Resigned: 02 October 2006

David S.

Position: Secretary

Appointed: 01 March 1999

Resigned: 29 August 2003

Jonathan J.

Position: Secretary

Appointed: 28 January 1997

Resigned: 01 March 1999

Elwyn J.

Position: Director

Appointed: 06 April 1995

Resigned: 18 October 1999

Nicholas S.

Position: Director

Appointed: 06 April 1995

Resigned: 25 October 1996

David S.

Position: Secretary

Appointed: 06 April 1995

Resigned: 28 January 1997

Michael R.

Position: Director

Appointed: 06 April 1995

Resigned: 30 June 1999

Malcolm H.

Position: Director

Appointed: 06 April 1995

Resigned: 18 October 1999

Andrew L.

Position: Director

Appointed: 06 April 1995

Resigned: 31 March 1999

Robert L.

Position: Director

Appointed: 06 April 1995

Resigned: 22 March 2001

Hazel C.

Position: Director

Appointed: 06 January 1993

Resigned: 06 April 1995

Elwyn J.

Position: Director

Appointed: 23 December 1992

Resigned: 06 January 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1992

Resigned: 23 December 1992

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is The Alumasc Group Plc from Kettering, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Alumasc Group Plc

Station Road Burton Latimer, Kettering, NN15 5JP, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	1767387
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alumasc Dd	June 6, 2016
Dyson Developments	June 3, 2016
Apex Gutter And Drainage	June 9, 2010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 15th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 15th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 8th, December 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 13th, January 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 18th, January 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 17th, December 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 19th, February 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 15th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 8th, February 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 25th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-23 filed on: 23rd, December 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 9th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-23 filed on: 5th, January 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-23 filed on: 23rd, December 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-23 filed on: 3rd, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-23 filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-23 filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-23 filed on: 23rd, February 2010	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 1st, May 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-19 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 16th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 16th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 8th, May 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 10th, April 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 10th, April 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 11th, March 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 11th, March 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 14th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 14th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 25th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 25th, February 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 16th, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 16th, April 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-02-07 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-07 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 9th, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 9th, May 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-01-11 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-11 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-01-11 (Secretary's particulars changed)	annual return
363s	Period up to 2000-07-12 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-12 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 5th, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 5th, May 2000	accounts	Free Download (6 pages)
363a	Period up to 1999-05-16 - Annual return with full member list filed on: 16th, May 1999	annual return	Free Download (9 pages)
363a	Period up to 1999-05-16 - Annual return with full member list filed on: 16th, May 1999	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 16th, March 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 16th, March 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 19th, May 1998	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 19th, May 1998	accounts	Free Download (8 pages)
363s	Period up to 1998-01-16 - Annual return with full member list filed on: 16th, January 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-01-16 - Annual return with full member list filed on: 16th, January 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 11th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 11th, March 1997	accounts	Free Download (11 pages)
363s	Period up to 1997-01-10 - Annual return with full member list filed on: 10th, January 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1997-01-10 (Director's particulars changed)	annual return
363s	Period up to 1997-01-10 - Annual return with full member list filed on: 10th, January 1997	annual return	Free Download (8 pages)
363s	Period up to 1996-01-12 - Annual return with full member list filed on: 12th, January 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1996-01-12 (Director's particulars changed;director resigned)	annual return
363s	Period up to 1996-01-12 - Annual return with full member list filed on: 12th, January 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1996-01-12 (Director's particulars changed;director resigned)	annual return
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 18th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 18th, September 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to 1994-12-31 filed on: 6th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 6th, April 1995	accounts	Free Download (12 pages)
363s	Period up to 1995-04-05 - Annual return with full member list filed on: 5th, April 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-04-05 - Annual return with full member list filed on: 5th, April 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 19th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 19th, May 1994	accounts
363s	Period up to 1994-04-07 - Annual return with full member list filed on: 7th, April 1994	annual return
363s	Period up to 1994-04-07 - Annual return with full member list filed on: 7th, April 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, August 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, August 1993	accounts

Alumasc D Developments Limited KETTERING

Alumasc D Developments Limited Address / Contact

Company Information / Profile

Company staff

Helen A.

Sarah L.

Kemi W.

Kirstan B.

John D.

Doranda Limited

Ian R.

Richard C.

Laurence H.

Andrew M.

Carol N.

Patricia K.

William B.

David S.

David S.

Jonathan J.

Elwyn J.

Nicholas S.

David S.

Michael R.

Malcolm H.

Andrew L.

Robert L.

Hazel C.

Elwyn J.

Swift Incorporations Limited

People with significant control

Company previous names

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