ARCHITECTURAL ALUMINIUM COATINGS LIMITED - TAMWORTH


Company Profile Company Filings

Overview

ARCHITECTURAL ALUMINIUM COATINGS LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
ARCHITECTURAL ALUMINIUM COATINGS LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARCHITECTURAL ALUMINIUM COATINGS LIMITED - TAMWORTH

This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENTURA HOUSE
TAMWORTH
STAFFORDSHIRE
B78 3HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD RASMUSSEN Jun 1986 British Director 2021-06-15 CURRENT
MR GREGORY HARRY FOWLER Mar 1987 British Director 2019-03-22 CURRENT
MISS MARY ANGELA DEMPSEY May 1968 British Director 2021-06-15 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-12-12 UNTIL 2005-12-12 RESIGNED
MR STEPHEN JOHN SPENCER LEE Aug 1966 British Director 2017-07-20 UNTIL 2018-10-31 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-12-12 UNTIL 2005-12-12 RESIGNED
MR MARK ASPLIN May 1960 British Director 2017-07-20 UNTIL 2021-06-15 RESIGNED
CARL WILLIAM ALBROW May 1960 British Director 2005-12-14 UNTIL 2020-08-05 RESIGNED
RICHARD PAUL BLEVINS British Director 2005-12-14 UNTIL 2021-04-30 RESIGNED
MR CARL WILLIAM ALBROW May 1960 British Director 2021-06-15 UNTIL 2023-06-30 RESIGNED
RICHARD PAUL BLEVINS British Secretary 2005-12-14 UNTIL 2019-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chromium Group Limited 2017-07-20 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Carl William Albrow 2016-04-06 - 2017-07-20 5/1960 Tamworth   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STUART TURNER LIMITED OXFORDSHIRE Active FULL 28131 - Manufacture of pumps
AQATA LIMITED HINCKLEY ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
PREFERENTIAL PROPERTIES (OFF PLAN) LTD. LEICESTERSHIR Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AQUALUX PRODUCTS LIMITED HINCKLEY ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
AQUALUX PRODUCTS HOLDINGS LIMITED HINCKLEY ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
METHVEN UK LIMITED SALFORD UNITED KINGDOM Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
STEVE LEE ASSOCIATES LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BATHROOM MANUFACTURERS ASSOCIATION STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
STHL 2017 LIMITED BIRMINGHAM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
AQUALISA HOLDINGS (INTERNATIONAL) LIMITED WESTERHAM ENGLAND Active GROUP 64202 - Activities of production holding companies
LAIDLAW LIMITED BIRMINGHAM Dissolved... FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
JPE INVESTMENTS LIMITED REDDITCH ENGLAND Active SMALL 70100 - Activities of head offices
JASPER PRIVATE EQUITY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CHROMIUM GROUP LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
THYME MARKET BOSWORTH LIMITED ENDERBY Dissolved... MICRO ENTITY 56101 - Licensed restaurants
ENSCO 1347 LIMITED BIRMINGHAM ENGLAND Active GROUP 74990 - Non-trading company
ENSCO 1347 &MORE LTD BIRMINGHAM ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
DIABESITY UK LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 86900 - Other human health activities
RED LYON HURLEY LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ARCHITECTURAL_ALUMINIUM_C - Accounts 2023-07-14 31-03-2023 £354,887 Cash £2,714,048 equity
ARCHITECTURAL_ALUMINIUM_C - Accounts 2022-08-18 31-03-2022 £813,853 Cash £2,346,152 equity
ARCHITECTURAL_ALUMINIUM_C - Accounts 2021-08-12 31-03-2021 £390,689 Cash £1,423,935 equity
ARCHITECTURAL_ALUMINIUM_C - Accounts 2020-08-01 31-03-2020 £112,518 Cash £1,350,696 equity
ARCHITECTURAL_ALUMINIUM_C - Accounts 2019-07-25 31-03-2019 £180,921 Cash £1,330,687 equity
ARCHITECTURAL_ALUMINIUM_C - Accounts 2018-11-03 31-03-2018 £277,036 Cash £910,506 equity
ARCHITECTURAL_ALUMINIUM_C - Accounts 2017-11-29 31-03-2017 £1,889,327 Cash £2,360,025 equity
ARCHITECTURAL_ALUMINIUM_C - Accounts 2016-12-23 31-03-2016 £1,277,960 Cash £1,672,243 equity
ARCHITECTURAL_ALUMINIUM_C - Accounts 2015-12-17 31-03-2015 £785,187 Cash £1,222,254 equity
ARCHITECTURAL_ALUMINIUM_C - Accounts 2014-12-16 31-03-2014 £644,016 Cash £784,807 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAIDON INNS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAIDON PROPERTY LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOLD REGISTRATIONS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
BOTTERILL ASSOCIATES LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BENITO BROW BAR STORES LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEECHTREE DAY SERVICES LTD TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BLASE LAMBERT CONSULTING LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CG COATINGS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
XL SUPPLIES LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 47620 - Retail sale of newspapers and stationery in specialised stores
OJ & SAM HOLDINGS LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate