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Company Information for

RED ALUMINIUM LIMITED

DELOITTE LLP PO BOX 50, 2 HARDMAN STREET, MANCHESTER, M60 2AT,

Company Registration Number

03235699

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Red Aluminium Ltd

RED ALUMINIUM LIMITED was founded on 1996-08-08 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Red Aluminium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
RED ALUMINIUM LIMITED

DELOITTE LLP PO BOX 50 2 HARDMAN STREET MANCHESTER M60 2AT Other companies in M60

Filing Information

Company Number		03235699
Company ID Number		03235699
Date formed		1996-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2011
Account next due		30/06/2013
Latest return		08/08/2012
Return next due		05/09/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-02-07 08:55:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RED ALUMINIUM LIMITED

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Companies with same name RED ALUMINIUM LIMITED

The following companies were found which have the same name as RED ALUMINIUM LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RED ALUMINIUM & HARDWARE SDN. BHD.		Active

Company Officers of RED ALUMINIUM LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN ASHLEY KEENAN	Company Secretary	1996-10-04
PATRICK VINCENT KEENAN	Director	1996-10-04
SEAN ASHLEY KEENAN	Director	1996-10-04
DAVID GORDON MORRIS	Director	2005-12-19
ADAM TOMLINSON	Director	2001-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON ROGER CROSS	Director	2010-11-26	2013-05-03
CHRISTOPHER JOHN HORSFALL	Director	1997-10-02	2002-08-23
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1996-08-08	1996-10-04
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1996-08-08	1996-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEAN ASHLEY KEENAN	LAND AND PROPERTY INVESTMENTS LIMITED	Company Secretary	1996-05-23	CURRENT	1994-07-28	Active
SEAN ASHLEY KEENAN	RED ARCHITECTURAL LIMITED	Company Secretary	1996-05-07	CURRENT	1972-08-04	Dissolved
SEAN ASHLEY KEENAN	GULF PROPERTY LIMITED	Director	2017-08-16	CURRENT	2017-08-16	Active
SEAN ASHLEY KEENAN	FULLFORM LIMITED	Director	2016-09-02	CURRENT	2014-08-20	Liquidation
SEAN ASHLEY KEENAN	RED SOLAR LIMITED	Director	2010-04-30	CURRENT	2010-04-30	Dissolved 2013-11-19
SEAN ASHLEY KEENAN	LAND AND PROPERTY INVESTMENTS LIMITED	Director	1996-05-23	CURRENT	1994-07-28	Active
SEAN ASHLEY KEENAN	RED ARCHITECTURAL LIMITED	Director	1995-02-23	CURRENT	1972-08-04	Dissolved
DAVID GORDON MORRIS	SCC DESIGN BUILD LIMITED	Director	2017-05-10	CURRENT	2015-03-30	Liquidation
DAVID GORDON MORRIS	D M FINANCIAL CONSULTANCY LIMITED	Director	2014-12-08	CURRENT	2014-12-08	Active - Proposal to Strike off
DAVID GORDON MORRIS	RED SOLAR LIMITED	Director	2010-06-01	CURRENT	2010-04-30	Dissolved 2013-11-19
DAVID GORDON MORRIS	RED ARCHITECTURAL LIMITED	Director	1998-12-15	CURRENT	1972-08-04	Dissolved

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.

Date	Document Type	Document Description
2024-02-13		Final Gazette dissolved via compulsory strike-off
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2021-12-20		Restoration by order of the court
2021-12-20	AC92	Restoration by order of the court
2015-02-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-11-07	2.35B	Notice of move from Administration to Dissolution with case end date
2014-11-07	2.24B	Administrator's progress report to 2014-10-31
2014-06-12	2.24B	Administrator's progress report to 2014-05-10
2014-01-13	F2.18	Notice of deemed approval of proposals
2013-12-31	2.17B	Statement of administrator's proposal
2013-12-10	2.16B	Statement of affairs with form 2.14B
2013-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/13 FROM Monaghan House Clarendon Street Hyde Cheshire SK14 2EP
2013-11-14	2.12B	Appointment of an administrator
2013-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON ROGER CROSS
2012-10-19	LATEST SOC	19/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-19	AR01	08/08/12 ANNUAL RETURN FULL LIST
2012-10-19	CH01	Director's details changed for David Gordon Morris on 2011-10-31
2012-07-05	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15	AR01	08/08/11 ANNUAL RETURN FULL LIST
2011-07-05	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AP01	DIRECTOR APPOINTED MR JASON ROGER CROSS
2010-10-11	AR01	08/08/10 ANNUAL RETURN FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOMLINSON / 08/08/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VINCENT KEENAN / 08/08/2010
2010-02-02	AA	COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-08-11	363a	Return made up to 08/08/09; full list of members
2009-08-01	AAMD	Amended accounts made up to 2008-09-30
2009-07-24	AA	COMPANY ACCOUNTS MADE UP TO 30/09/08
2008-11-12	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-22	363s	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-05	363s	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-29	288a	NEW DIRECTOR APPOINTED
2005-09-05	363s	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-25	363s	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-03	363s	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-17	288b	DIRECTOR RESIGNED
2002-09-11	363s	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-29	363s	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-08-15	288a	NEW DIRECTOR APPOINTED
2001-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-17	363s	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-26	363s	RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-14	363s	RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-09	288a	NEW DIRECTOR APPOINTED
1997-09-08	363s	RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1997-09-08	88(2)R	AD 01/09/97--------- £ SI 1@1=1 £ IC 1/2
1997-02-02	225	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
1996-10-15	CERTNM	COMPANY NAME CHANGED NOVICESOURCE LIMITED CERTIFICATE ISSUED ON 16/10/96
1996-10-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-14	288a	NEW DIRECTOR APPOINTED
1996-10-14	288b	DIRECTOR RESIGNED
1996-10-14	288a	NEW DIRECTOR APPOINTED
1996-10-14	288a	NEW SECRETARY APPOINTED
1996-10-14	288b	SECRETARY RESIGNED
1996-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25120 - Manufacture of doors and windows of metal

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0266572	Expired			Licenced property: UNIT 26-28 BRITANNIA WAY BRITANNIA ENTERPRISE PARK LICHFIELD WS14 9UY;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0266572	Expired			Licenced property: UNIT 26-28 BRITANNIA WAY BRITANNIA ENTERPRISE PARK LICHFIELD WS14 9UY;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Administrators	2013-11-15
Proposal to Strike Off	2013-10-01

Fines / Sanctions

No fines or sanctions have been issued against RED ALUMINIUM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-05-31	Outstanding	THE CO-OPERATIVE BANK P.L.C.
MORTGAGE DEBENTURE	1998-10-16	Outstanding	THE CO-OPERATIVE BANK PLC

Filed Financial Reports

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

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 RED ALUMINIUM LIMITED

Intangible Assets

Patents

We have not found any records of RED ALUMINIUM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RED ALUMINIUM LIMITED

Trademarks

We have not found any records of RED ALUMINIUM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RED ALUMINIUM 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 (25120 - Manufacture of doors and windows of metal) as RED ALUMINIUM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RED ALUMINIUM 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	RED ALUMINIUM LIMITED	Event Date	2013-11-11
In the High Court of Justice, Chancery Division Manchester District Registry case number 4192 William Kenneth Dawson and Daniel James Mark Smith (IP Nos 008266 and 012792 ), both of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester M60 2AT Further details contact: Rebecca Leach, Email: releach@deloitte.co.uk Tel: +44 (0)161 455 6096 :

Initiating party		Event Type	Proposal to Strike Off
Defending party	RED ALUMINIUM LIMITED	Event Date	2013-10-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RED ALUMINIUM 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 RED ALUMINIUM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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