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Company Information for

ALUCRAFT SYSTEMS LIMITED

8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL,

Company Registration Number

03667231

Private Limited Company

In Administration

Company Overview

About Alucraft Systems Ltd

ALUCRAFT SYSTEMS LIMITED was founded on 1998-11-13 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Alucraft Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ALUCRAFT SYSTEMS LIMITED

Legal Registered Office

8th Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL
Other companies in B77

Previous Names

ALUGLAZE SYSTEMS LIMITED	17/09/2013
ALUCRAFT SYSTEMS LIMITED	20/03/2013
ALUGLAZE SYSTEMS LIMITED	26/02/2013

Filing Information

Company Number		03667231
Company ID Number		03667231
Date formed		1998-11-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2023-11-13
Return next due		2024-11-27
Type of accounts		FULL
VAT Number /Sales tax ID		GB729409513

Last Datalog update:	2024-04-23 15:45:27
Primary Source:	Companies House

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

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Company Officers of ALUCRAFT SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
RORY O'SULLIVAN	Company Secretary	2011-07-27
JACK MCHUGH	Director	2011-07-27
RORY O'SULLIVAN	Director	2011-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ROLLS	Company Secretary	2004-11-29	2011-07-27
GLYN ROLLS	Director	1998-11-27	2011-07-27
JOSEPHINE ROLLS	Company Secretary	1998-11-27	2004-11-29
STEPHEN JOHN SCOTT	Nominated Secretary	1998-11-13	1998-11-13
JACQUELINE SCOTT	Nominated Director	1998-11-13	1998-11-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACK MCHUGH	ADVANCED FACADES LTD	Director	2011-07-27	CURRENT	2010-08-24	Dissolved 2013-10-15
RORY O'SULLIVAN	ALUCRAFT DESIGNS LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Dissolved 2014-10-07

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
2024-04-27		Liquidation statement of affairs AM02SOA
2024-04-23		REGISTERED OFFICE CHANGED ON 23/04/24 FROM 4 Ninian Park Ninian Way Tamworth B77 5ES England
2024-03-21		Appointment of an administrator
2024-03-15		Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2024-03-15		Memorandum articles filed
2024-02-07		APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEOFFREY RAWLINGS
2024-01-04		REGISTRATION OF A CHARGE / CHARGE CODE 036672310010
2024-01-04		REGISTRATION OF A CHARGE / CHARGE CODE 036672310011
2024-01-04		REGISTRATION OF A CHARGE / CHARGE CODE 036672310012
2024-01-04		REGISTRATION OF A CHARGE / CHARGE CODE 036672310013
2023-03-24		REGISTRATION OF A CHARGE / CHARGE CODE 036672310009
2023-03-24		REGISTRATION OF A CHARGE / CHARGE CODE 036672310009
2023-01-16		FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-14		CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN MANNING
2022-05-10	CH01	Director's details changed for Mr Aidan Williamson on 2022-05-10
2022-01-26		DIRECTOR APPOINTED MR JONATHAN GEOFFREY RAWLINGS
2022-01-26	AP01	DIRECTOR APPOINTED MR JONATHAN GEOFFREY RAWLINGS
2021-12-16		CESSATION OF JACK MCHUGH AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16		CESSATION OF JACK MCHUGH AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16		CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-12-16		CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-12-16	PSC07	CESSATION OF JACK MCHUGH AS A PERSON OF SIGNIFICANT CONTROL
2021-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27	AD03	Registers moved to registered inspection location of Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
2021-04-26	AD02	Register inspection address changed to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVID KORAL
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036672310008
2019-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036672310006
2019-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-09	CH01	Director's details changed for Mr Andrew James Ducker on 2019-07-12
2019-06-03	RES10	Resolutions passed: Resolution of allotment of securities Restriction on auth share cap revoked and deleted 29/04/2019 Resolution of adoption of Articles of Association
2019-03-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036672310004
2019-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036672310003
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RORY O'SULLIVAN
2018-11-15	AP01	DIRECTOR APPOINTED MR AIDAN WILLIAMSON
2018-11-15	TM02	Termination of appointment of Rory O'sullivan on 2018-07-19
2018-11-14	AP01	DIRECTOR APPOINTED MR GREGORY DAVID KORAL
2018-11-13	PSC02	Notification of Jhaw 1 Limited as a person with significant control on 2018-07-19
2018-10-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-10-10	RES01	ADOPT ARTICLES 10/10/18
2018-09-26	RES01	ADOPT ARTICLES 26/09/18
2018-09-25	PSC07	CESSATION OF RORY O'SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036672310002
2018-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036672310001
2018-05-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/18 FROM 1-5 Valley Park Vanguard Wilnecote Tamworth Staffordshire B77 5GF
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-06-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-10-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13	AR01	13/11/14 FULL LIST
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14	AR01	13/11/13 FULL LIST
2013-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-17	RES15	CHANGE OF NAME 04/09/2013
2013-09-17	CERTNM	COMPANY NAME CHANGED ALUGLAZE SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/09/13
2013-09-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-20	RES15	CHANGE OF NAME 08/03/2013
2013-03-20	CERTNM	COMPANY NAME CHANGED ALUCRAFT SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/03/13
2013-03-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-26	RES15	CHANGE OF NAME 03/01/2013
2013-02-26	CERTNM	COMPANY NAME CHANGED ALUGLAZE SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/02/13
2013-02-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-27	AR01	13/11/12 FULL LIST
2012-10-18	RP04	SECOND FILING WITH MUD 13/11/11 FOR FORM AR01
2012-10-18	ANNOTATION	Clarification
2012-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-23	AA01	PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-12-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-01	AR01	13/11/11 FULL LIST
2011-08-25	AP01	DIRECTOR APPOINTED MR RORY O'SULLIVAN
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GLYN ROLLS
2011-08-25	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID ROLLS
2011-08-25	AP03	SECRETARY APPOINTED MR RORY O'SULLIVAN
2011-08-25	AP01	DIRECTOR APPOINTED MR JACK MCHUGH
2010-12-10	AR01	13/11/10 FULL LIST
2010-10-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-10	AR01	13/11/09 FULL LIST
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYN ROLLS / 09/12/2009
2008-12-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-28	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, 1-5 VANGUARD THAME VALLEY IND, EST WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DY
2008-02-27	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/07 FROM: UNIT 5 SWAN PARK, KETTLEBROOK ROAD, TAMWORTH, STAFFORDSHIRE B77 1AG
2007-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-15	363a	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-05-09	88(2)R	AD 01/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-13	363a	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2005-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-18	363a	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-02-08	288b	SECRETARY RESIGNED
2005-02-08	288a	NEW SECRETARY APPOINTED
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-29	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-29	363s	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-02-06	363s	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 22 CAVENDISH LICHFIELD ROADL, INDUSTRIAL ESTATE, TAMWORTH, B79 7XH
2002-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-11	363s	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2000-11-16	363(287)	REGISTERED OFFICE CHANGED ON 16/11/00
2000-11-16	363s	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-29	363s	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/99 FROM: SHERWOOD HOUSE 2 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE B79 7JN
1998-12-14	288a	NEW SECRETARY APPOINTED
1998-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 52 MUCKLOW HILL HALESOWEN, BIRMINGHAM, WEST MIDLANDS, B62 8BL
1998-12-14	288a	NEW DIRECTOR APPOINTED
1998-12-14	225	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1998-11-17	288b	DIRECTOR RESIGNED
1998-11-17	288b	SECRETARY RESIGNED
1998-11-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to ALUCRAFT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2024-03-22

Fines / Sanctions

No fines or sanctions have been issued against ALUCRAFT SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	13
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ALUCRAFT SYSTEMS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 ALUCRAFT SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of ALUCRAFT SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALUCRAFT SYSTEMS LIMITED

Trademarks

We have not found any records of ALUCRAFT SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALUCRAFT SYSTEMS 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 (43290 - Other construction installation) as ALUCRAFT SYSTEMS LIMITED are:

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ACOLET GLOBAL LTD	£ 193,791
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JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
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ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where ALUCRAFT SYSTEMS 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 ALUCRAFT SYSTEMS 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 ALUCRAFT SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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