DUDLEYS ALUMINIUM LIMITED - CARDIFF


Company Profile Company Filings

Overview

DUDLEYS ALUMINIUM LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
DUDLEYS ALUMINIUM LIMITED was incorporated 19 years ago on 05/02/2005 and has the registered number: 05354013. The accounts status is FULL and accounts are next due on 31/05/2024.

DUDLEYS ALUMINIUM LIMITED - CARDIFF

This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

DUDLEYS ALUMINIUM LTD LAMBY INDUSTRIAL ESTATE
CARDIFF
CF3 2EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL HOWARD COPE Secretary 2015-09-15 CURRENT
MR COLIN CHARLES SHORNEY Jan 1966 British Director 2013-03-27 CURRENT
MR RUSSELL HOWARD COPE Jul 1958 Welsh Director 2013-06-18 CURRENT
7SIDE NOMINEES LIMITED Corporate Director 2005-02-05 UNTIL 2005-02-05 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2005-02-05 UNTIL 2005-02-05 RESIGNED
ROBERT ANDREW RICE Dec 1961 Welsh Director 2013-04-09 UNTIL 2022-02-28 RESIGNED
MR MICHAEL STANLEY DUDLEY Dec 1954 British Director 2005-02-05 UNTIL 2020-11-20 RESIGNED
MR PETER DUDLEY Sep 1960 Uk Director 2015-03-31 UNTIL 2015-10-01 RESIGNED
MR COLIN CHARLES SHORNEY Jan 1966 British Secretary 2005-02-05 UNTIL 2015-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pachuca Holdings Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S. DUDLEY & SONS LIMITED CARDIFF Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
THE ASHLEY FAMILY FOUNDATION TETBURY Active FULL 88990 - Other social work activities without accommodation n.e.c.
DEOGNAL LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SWEDISH H-WINDOWS LIMITED BRIDGEND Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
LAKESIDE HOMES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
ABCO (UK) LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 13921 - Manufacture of soft furnishings
PACHUCA HOLDINGS LIMITED CARDIFF Active FULL 70100 - Activities of head offices
AL13 HOLDINGS LIMITED CARDIFF UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dudleys Aluminium Limited - Limited company accounts 23.2 2024-02-24 31-08-2023 £1,329,725 Cash £4,346,707 equity
Dudleys Aluminium Limited - Limited company accounts 23.1 2023-05-04 31-08-2022 £1,440,458 Cash £3,876,369 equity
Dudleys Aluminium Limited - Limited company accounts 20.1 2022-04-21 31-08-2021 £1,102,281 Cash £3,553,672 equity
Dudleys Aluminium Limited - Limited company accounts 20.1 2021-04-14 31-08-2020 £1,288,936 Cash £3,282,767 equity

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