Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALUMINIUM BUILDING PRODUCTS LIMITED
Company Information for

ALUMINIUM BUILDING PRODUCTS LIMITED

WSM MBI COAKLEY LLP, 2ND FLOOR SHAW HOUSE, 3, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
03815706
Private Limited Company
Liquidation

Company Overview

About Aluminium Building Products Ltd
ALUMINIUM BUILDING PRODUCTS LIMITED was founded on 1999-07-28 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Aluminium Building Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALUMINIUM BUILDING PRODUCTS LIMITED
 
Legal Registered Office
WSM MBI COAKLEY LLP
2ND FLOOR SHAW HOUSE, 3
GUILDFORD
SURREY
GU1 3QT
Other companies in GU1
 
Previous Names
ALIFABS BUILDING PRODUCTS LIMITED22/12/2014
ALIFABS (WOKING) LIMITED01/02/2005
Filing Information
Company Number 03815706
Company ID Number 03815706
Date formed 1999-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB733435836  
Last Datalog update: 2023-01-05 02:28:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUMINIUM BUILDING PRODUCTS LIMITED
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.
Companies with same name ALUMINIUM BUILDING PRODUCTS LIMITED
The following companies were found which have the same name as ALUMINIUM BUILDING PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALUMINIUM BUILDING PRODUCTS ASIA PTE LTD LORONG 22 GEYLANG Singapore 398664 Dissolved Company formed on the 2008-09-10

Company Officers of ALUMINIUM BUILDING PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JASON PACTAT
 Company Secretary 1999-07-28
ANTHONY JAMES PACTAT
 Director 1999-07-28
MATTHEW JASON PACTAT
 Director 1999-07-28
RICHARD SMITH
 Director 1999-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN GUY BARLOW
 Director 2008-03-19 2018-07-17
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1999-07-28 1999-07-28
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1999-07-28 1999-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JASON PACTAT ABP GUILFORD LIMITED Company Secretary 1999-08-18 CURRENT 1999-08-18 Liquidation
ANTHONY JAMES PACTAT SP WATERGATE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
ANTHONY JAMES PACTAT ABP AIRPORTS LTD Director 2009-12-22 CURRENT 2009-12-22 Active
ANTHONY JAMES PACTAT THE UK HIDE CO. LIMITED Director 1999-06-29 CURRENT 1999-06-29 Active
MATTHEW JASON PACTAT SP WATERGATE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
MATTHEW JASON PACTAT TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED Director 2011-11-10 CURRENT 2006-06-26 Active
MATTHEW JASON PACTAT ABP AIRPORTS LTD Director 2009-12-22 CURRENT 2009-12-22 Active
MATTHEW JASON PACTAT ABP GUILFORD LIMITED Director 1999-08-18 CURRENT 1999-08-18 Liquidation
MATTHEW JASON PACTAT THE UK HIDE CO. LIMITED Director 1999-06-30 CURRENT 1999-06-29 Active
RICHARD SMITH SP WATERGATE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
RICHARD SMITH ABP AIRPORTS LTD Director 2009-12-22 CURRENT 2009-12-22 Active
RICHARD SMITH ABP GUILFORD LIMITED Director 1999-09-13 CURRENT 1999-08-18 Liquidation
RICHARD SMITH THE UK HIDE CO. LIMITED Director 1999-06-29 CURRENT 1999-06-29 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
2023-01-03Final Gazette dissolved via compulsory strike-off
2022-10-03Voluntary liquidation. Notice of members return of final meeting
2022-10-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-21Voluntary liquidation Statement of receipts and payments to 2021-12-09
2021-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-09
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM Clock House Bowlhead Green Godalming GU8 6NW England
2020-12-22600Appointment of a voluntary liquidator
2020-12-22LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-10
2020-12-22LIQ01Voluntary liquidation declaration of solvency
2020-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN GUY BARLOW
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM Unit 4 Kernel Court Walnut Tree Close Guildford Surrey GU1 4UD
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0128/07/15 ANNUAL RETURN FULL LIST
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10SH02Consolidation of shares on 2014-11-18
2015-02-10RES13Resolutions passed:<ul><li>Sub div 18/11/2014</ul>
2014-12-28SH02Sub-division of shares on 2014-11-18
2014-12-22RES15CHANGE OF NAME 17/12/2014
2014-12-22CERTNMCompany name changed alifabs building products LIMITED\certificate issued on 22/12/14
2014-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0128/07/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0128/07/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0128/07/12 ANNUAL RETURN FULL LIST
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON PACTAT / 28/07/2012
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PACTAT / 02/12/2011
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GUY BARLOW / 28/07/2012
2012-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JASON PACTAT / 28/07/2012
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-11AR0128/07/11 FULL LIST
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 01/04/2011
2010-08-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-05AR0128/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GUY BARLOW / 28/07/2010
2009-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-28363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-04363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-03-19288aDIRECTOR APPOINTED MR TIMOTHY JOHN GUY BARLOW
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-02363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-28363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-02-01CERTNMCOMPANY NAME CHANGED ALIFABS (WOKING) LIMITED CERTIFICATE ISSUED ON 01/02/05
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-03363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-06-21AUDAUDITOR'S RESIGNATION
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-22363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-05363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-08-29363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: FORSYTH ROAD SHEERWATER WOKING SURREY GU21 5SB
2000-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-22363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-11-24CERTNMCOMPANY NAME CHANGED FIXING TECHNIQUES LIMITED CERTIFICATE ISSUED ON 25/11/99
1999-09-28395PARTICULARS OF MORTGAGE/CHARGE
1999-08-23288aNEW DIRECTOR APPOINTED
1999-08-17288bDIRECTOR RESIGNED
1999-08-17288bSECRETARY RESIGNED
1999-08-10288aNEW DIRECTOR APPOINTED
1999-08-10225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALUMINIUM BUILDING PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2020-12-21
Appointmen2020-12-21
Resolution2020-12-21
Fines / Sanctions
No fines or sanctions have been issued against ALUMINIUM BUILDING PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-09-28 Outstanding MIDLAND BANK PLC
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

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 ALUMINIUM BUILDING PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of ALUMINIUM BUILDING PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALUMINIUM BUILDING PRODUCTS LIMITED
Trademarks
We have not found any records of ALUMINIUM BUILDING PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALUMINIUM BUILDING PRODUCTS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ALUMINIUM BUILDING PRODUCTS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ALUMINIUM BUILDING PRODUCTS 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 TypeNotices to
Defending partyALUMINIUM BUILDING PRODUCTS LIMITEDEvent Date2020-12-21
 
Initiating party Event TypeAppointmen
Defending partyALUMINIUM BUILDING PRODUCTS LIMITEDEvent Date2020-12-21
Name of Company: ALUMINIUM BUILDING PRODUCTS LIMITED Company Number: 03815706 Nature of Business: Manufacture of Metal Products Previous Name of Company: Alifabs Building Products Limited Registered o…
 
Initiating party Event TypeResolution
Defending partyALUMINIUM BUILDING PRODUCTS LIMITEDEvent Date2020-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALUMINIUM BUILDING PRODUCTS 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 ALUMINIUM BUILDING PRODUCTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU1 3QT