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Home > England & Wales Companies > SAPA ALUMINIUM EXTRUSION UK LIMITED
Company Information for

SAPA ALUMINIUM EXTRUSION UK LIMITED

PANT GLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8DR,
Company Registration Number
00966676
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sapa Aluminium Extrusion Uk Ltd
SAPA ALUMINIUM EXTRUSION UK LIMITED was founded on 1969-11-20 and has its registered office in Caerphilly. The organisation's status is listed as "Active - Proposal to Strike off". Sapa Aluminium Extrusion Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SAPA ALUMINIUM EXTRUSION UK LIMITED
 
Legal Registered Office
PANT GLAS INDUSTRIAL ESTATE
BEDWAS
CAERPHILLY
CF83 8DR
Other companies in CF83
 
Previous Names
HYDRO ALUMINIUM PROFILER UK LIMITED06/12/2013
Filing Information
Company Number 00966676
Company ID Number 00966676
Date formed 1969-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 08/06/2015
Return next due 06/07/2016
Type of accounts DORMANT
Last Datalog update: 2021-06-04 13:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPA ALUMINIUM EXTRUSION UK LIMITED
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Company Officers of SAPA ALUMINIUM EXTRUSION UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES WILLIAMS
 Company Secretary 2007-09-21
JAMES FREDERICK TATE
 Director 2015-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HENRY RANDLE
 Director 2007-09-21 2015-09-28
JOYCE MEI FONG WONG
 Company Secretary 2006-06-19 2007-09-21
PETER FERGUSSON
 Director 2006-06-19 2007-09-21
JOYCE MEI FONG WONG
 Director 2006-06-19 2007-09-21
PAUL HENRY RANDLE
 Company Secretary 2005-08-01 2006-06-19
ATLE LARSEN
 Director 1993-03-12 2006-06-19
LAURIDS LAURIDSEN
 Director 2002-05-22 2006-06-19
TROND SANDBERG
 Director 2002-01-01 2006-06-19
PATRICK LESTER WOOD
 Company Secretary 1997-10-16 2005-07-31
DAVID JOHN COOK
 Director 1995-01-03 2002-04-26
JOHNNY UNDELI
 Director 1998-12-14 2002-01-01
DAVID JAMES HOLDEN
 Director 1995-01-03 1999-12-07
BJORN RONESS
 Director 1997-09-05 1998-12-07
PATRICK GERARD LAWLOR
 Company Secretary 1996-09-18 1997-09-06
JOHNNY UNDELI
 Director 1991-06-08 1997-09-05
BERNARD JAMES ADKINS
 Company Secretary 1995-05-26 1996-09-18
STEPHEN JOHN WARREN
 Company Secretary 1993-03-12 1995-05-26
JENS KYNO
 Director 1991-06-08 1995-01-03
PATRICK LESTER WOOD
 Company Secretary 1991-06-08 1993-03-12
ERLING TEIGUM
 Director 1991-06-08 1993-03-12
WILLIAM MAJOR
 Director 1991-06-08 1992-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FREDERICK TATE INDIGOBLUE CONSULTANTS LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-25AC92Restoration by order of the court
2016-03-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2016-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-12-24DS01Application to strike the company off the register
2015-11-30SH20Statement by Directors
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30SH19Statement of capital on 2015-11-30 GBP 1
2015-11-30CAP-SSSolvency Statement dated 26/11/15
2015-11-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-11-30RES13Resolutions passed:
  • Article 8 disapplied 26/11/2015
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-29CH01Director's details changed for Mr James Fredderick Ttae on 2015-09-29
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY RANDLE
2015-09-28AP01DIRECTOR APPOINTED MR JAMES FREDDERICK TTAE
2015-08-14AR0108/06/15 ANNUAL RETURN FULL LIST
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2800000
2014-06-09AR0108/06/14 ANNUAL RETURN FULL LIST
2013-12-06RES15CHANGE OF NAME 01/12/2013
2013-12-06CERTNMCompany name changed hydro aluminium profiler uk LIMITED\certificate issued on 06/12/13
2013-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-13AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-11AR0108/06/12 ANNUAL RETURN FULL LIST
2011-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-01AR0108/06/11 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-23AR0108/06/10 FULL LIST
2009-09-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION FULL
2008-06-20363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-10-15288aNEW SECRETARY APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: BRIDGE HOUSE, 69 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3RH
2007-06-11363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-19363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-19190LOCATION OF DEBENTURE REGISTER
2006-06-19353LOCATION OF REGISTER OF MEMBERS
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: BRIDGE HOUSE 69 LONDON ROAD TWICKENHAM MIDDLESEX TW1 1EE
2006-06-19288bDIRECTOR RESIGNED
2006-06-19288bDIRECTOR RESIGNED
2006-06-19288bDIRECTOR RESIGNED
2006-06-19288bSECRETARY RESIGNED
2005-10-19244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-10363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-08-09288aNEW SECRETARY APPOINTED
2005-08-09288bSECRETARY RESIGNED
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-15244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-21244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-02363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-16363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-16363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-01288bDIRECTOR RESIGNED
2002-06-01288bDIRECTOR RESIGNED
2002-06-01288aNEW DIRECTOR APPOINTED
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-16363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-01-08123NC INC ALREADY ADJUSTED 22/12/00
2001-01-08WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/00
2001-01-08WRES04£ NC 1500000/5000000 22/1
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-03363(288)DIRECTOR RESIGNED
2000-07-03363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SAPA ALUMINIUM EXTRUSION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAPA ALUMINIUM EXTRUSION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAPA ALUMINIUM EXTRUSION UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAPA ALUMINIUM EXTRUSION UK LIMITED

Intangible Assets
Patents
We have not found any records of SAPA ALUMINIUM EXTRUSION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPA ALUMINIUM EXTRUSION UK LIMITED
Trademarks
We have not found any records of SAPA ALUMINIUM EXTRUSION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPA ALUMINIUM EXTRUSION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SAPA ALUMINIUM EXTRUSION UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SAPA ALUMINIUM EXTRUSION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPA ALUMINIUM EXTRUSION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAPA ALUMINIUM EXTRUSION UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF83 8DR