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Home > England & Wales Companies > ALUM CHINE CONSTRUCTION LIMITED
Company Information for

ALUM CHINE CONSTRUCTION LIMITED

PT SUITE 13D GND FL REAR WESSEX HOUSE, ST LEONARDS ROAD, BOURNEMOUTH, DORSET, BH8 8QS,
Company Registration Number
04862957
Private Limited Company
Active

Company Overview

About Alum Chine Construction Ltd
ALUM CHINE CONSTRUCTION LIMITED was founded on 2003-08-11 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Alum Chine Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALUM CHINE CONSTRUCTION LIMITED
 
Legal Registered Office
PT SUITE 13D GND FL REAR WESSEX HOUSE
ST LEONARDS ROAD
BOURNEMOUTH
DORSET
BH8 8QS
Other companies in BH4
 
Filing Information
Company Number 04862957
Company ID Number 04862957
Date formed 2003-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 20:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUM CHINE CONSTRUCTION LIMITED
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Company Officers of ALUM CHINE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
AGNIESZKA HELENA WOLSKA
 Company Secretary 2014-10-20
VALERIE DIANE CLARKE
 Director 2005-07-06
RICHARD MORGAN UNDERHILL
 Director 2003-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE DIANE CLARKE
 Company Secretary 2003-08-11 2014-10-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-08-11 2003-08-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-08-11 2003-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MORGAN UNDERHILL BOURNE 2 LET LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
RICHARD MORGAN UNDERHILL ALUM CHINE DEVELOPMENTS LIMITED Director 2005-12-13 CURRENT 2005-12-13 Dissolved 2016-04-19

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
2024-09-17MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-08-16CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-08-16CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM Suite 20 Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-11-06SH08Change of share class name or designation
2019-11-05RES13Resolutions passed:
  • Removal of restrictions on share capital 21/10/2019
2019-11-04SH0118/10/19 STATEMENT OF CAPITAL GBP 10
2019-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MISS AGNIESZKA HELENA WOLSKA on 2019-08-21
2019-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MISS AGNIESZKA HELENA WOLSKA on 2019-08-21
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-08-21PSC04Change of details for Mr Richard Morgan Underhill as a person with significant control on 2016-04-07
2019-08-21PSC04Change of details for Mr Richard Morgan Underhill as a person with significant control on 2016-04-07
2019-08-21CH01Director's details changed for Mr Richard Morgan Underhill on 2019-08-21
2019-08-21CH01Director's details changed for Mr Richard Morgan Underhill on 2019-08-21
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-05-09AA01Previous accounting period shortened from 31/08/17 TO 05/04/17
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 048629570019
2017-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-12-16AAMDAmended account small company full exemption
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-05LATEST SOC05/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-05AR0111/08/15 FULL LIST
2015-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORGAN UNDERHILL / 28/08/2015
2015-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DIANE CLARKE / 01/06/2015
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048629570018
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM FLAT 4 WYCHWOOD 2A GROSVENOR ROAD BOURNEMOUTH DORSET BH4 8BJ
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-20AP03SECRETARY APPOINTED MISS AGNIESZKA HELENA WOLSKA
2014-10-20TM02APPOINTMENT TERMINATED, SECRETARY VALERIE CLARKE
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-07AR0111/08/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-23AR0111/08/13 FULL LIST
2013-05-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-18AR0111/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-12AR0111/08/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-08-21AR0111/08/10 FULL LIST
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DIANE CLARKE / 11/08/2010
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-06-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM FLAT 4 WYCHWOOD 2A GROSVENOR ROAD BOURNEMOUTH DORSET BH4 8BJ
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 7 CASSEL AVENUE BRANKSOME DENE CHINE BOURNEMOUTH DORSET BH4 8JN
2008-08-27190LOCATION OF DEBENTURE REGISTER
2008-08-27353LOCATION OF REGISTER OF MEMBERS
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD UNDERHILL / 05/08/2008
2008-08-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE CLARKE / 05/08/2008
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD UNDERHILL / 05/08/2008
2008-06-06AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-09363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: FLAT 3 24 HERBERT ROAD ALUM CHINE BOURNEMOUTH BH4 8LD
2006-08-22363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-19363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-14ELRESS252 DISP LAYING ACC 28/06/05
2005-07-14ELRESS366A DISP HOLDING AGM 28/06/05
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-10395PARTICULARS OF MORTGAGE/CHARGE
2004-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/04
2004-08-25363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-06-17395PARTICULARS OF MORTGAGE/CHARGE
2003-10-18395PARTICULARS OF MORTGAGE/CHARGE
2003-10-17395PARTICULARS OF MORTGAGE/CHARGE
2003-09-11395PARTICULARS OF MORTGAGE/CHARGE
2003-09-02288aNEW DIRECTOR APPOINTED
2003-09-02288aNEW SECRETARY APPOINTED
2003-09-02288bSECRETARY RESIGNED
2003-09-02288bDIRECTOR RESIGNED
2003-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to ALUM CHINE CONSTRUCTION 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 ALUM CHINE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-07-01 Outstanding MFG PROPERTIES LIMITED
LEGAL CHARGE 2011-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-01-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-09-13 Outstanding VANSON HOMES LIMITED
LEGAL CHARGE 2005-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2004-11-12 Outstanding MORTGAGE EXPRESS
MORTGAGE 2004-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-09-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 ALUM CHINE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 452
Current Assets 2011-09-01 £ 452
Fixed Assets 2011-09-01 £ 467
Shareholder Funds 2011-09-01 £ 419
Tangible Fixed Assets 2011-09-01 £ 467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALUM CHINE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALUM CHINE CONSTRUCTION LIMITED
Trademarks
We have not found any records of ALUM CHINE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALUM CHINE CONSTRUCTION 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 (81100 - Combined facilities support activities) as ALUM CHINE CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ALUM CHINE CONSTRUCTION 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 ALUM CHINE CONSTRUCTION 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 ALUM CHINE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BH8 8QS