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Company Information for

ALUCAST LIMITED

WESTERN WAY, WEDNESBURY, WEST MIDLANDS, WS10 7BW,
Company Registration Number
04881298
Private Limited Company
Active

Company Overview

About Alucast Ltd
ALUCAST LIMITED was founded on 2003-08-29 and has its registered office in West Midlands. The organisation's status is listed as "Active". Alucast Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALUCAST LIMITED
 
Legal Registered Office
WESTERN WAY
WEDNESBURY
WEST MIDLANDS
WS10 7BW
Other companies in WS10
 
Telephone01215054007
 
Filing Information
Company Number 04881298
Company ID Number 04881298
Date formed 2003-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB276952806  
Last Datalog update: 2023-11-06 16:34:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUCAST LIMITED
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Companies with same name ALUCAST LIMITED
The following companies were found which have the same name as ALUCAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALUCAST AUTO PARTS LIMITED B-16 KSSIDC INDL.ESTATEUDYAMBAG BELGAUM UDYAMBAG BELGAUM Karnataka 590008 ACTIVE Company formed on the 1995-05-09
ALUCAST ENGINEERING PRIVATE LIMITED 301-302 ""AADI" ACTIVE Company formed on the 2006-12-07
ALUCAST EXPORT/IMPORT, INC. 6702 WALDEN CIRCLE TALLAHASSEE FL 32311 Inactive Company formed on the 1987-04-17
ALUCAST GROUP LIMITED ALUCAST LTD WESTERN WAY WEDNESBURY WEST MIDLANDS WS10 7BW Active Company formed on the 1994-02-24
ALUCAST INC. 174 Colonnade Road Unit# 29 Ottawa Ontario K1E 2Y4 Active Company formed on the 2019-10-29
ALUCAST INC. 29 - 174 COLONNADE RD OTTAWA Forfeited Company formed on the 2021-10-18
ALUCAST PTY LTD NSW 2077 Dissolved Company formed on the 2015-01-15

Company Officers of ALUCAST LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY EDOUARD SARTORIUS
 Director 2003-10-03
JOHN SWIFT
 Director 2003-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN BACKHOUSE
 Company Secretary 2003-10-03 2013-06-30
ROBERT JOHN BACKHOUSE
 Director 2005-06-16 2013-06-30
SHAKESPEARES SECRETARIES LIMITED
 Company Secretary 2003-08-29 2003-10-03
SHAKESPEARES SECRETARIES LIMITED
 Director 2003-08-29 2003-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SWIFT 16 SYDENHAM VILLAS ROAD, CHELTENHAM MANAGEMENT COMPANY LIMITED Director 2016-08-08 CURRENT 1982-12-10 Active
JOHN SWIFT DIECASTING SOCIETY LIMITED (THE) Director 2008-09-09 CURRENT 1969-09-15 Active
JOHN SWIFT ALUCAST GROUP LIMITED Director 2003-10-03 CURRENT 1994-02-24 Active
JOHN SWIFT MACBETH 24 LIMITED Director 2003-10-03 CURRENT 1960-03-09 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
2023-09-01CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-08-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-07CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-25MEM/ARTSARTICLES OF ASSOCIATION
2019-06-04RES12Resolution of varying share rights or name
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 303600
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 303600
2015-09-04AR0129/08/15 ANNUAL RETURN FULL LIST
2014-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 303600
2014-09-15AR0129/08/14 ANNUAL RETURN FULL LIST
2014-06-17SH08Change of share class name or designation
2013-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-23AR0129/08/13 ANNUAL RETURN FULL LIST
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BACKHOUSE
2013-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT BACKHOUSE
2013-08-27SH06Cancellation of shares. Statement of capital on 2013-08-27 GBP 303,600
2013-08-27SH03Purchase of own shares
2013-03-07MG01Particulars of a mortgage or charge / charge no: 4
2012-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-12AR0129/08/12 ANNUAL RETURN FULL LIST
2011-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-14AR0129/08/11 ANNUAL RETURN FULL LIST
2011-07-12SH06Cancellation of shares. Statement of capital on 2011-07-12 GBP 310,200
2011-07-12SH03Purchase of own shares
2010-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-21AR0129/08/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDOUARD SARTORIUS / 28/08/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BACKHOUSE / 29/08/2010
2010-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-14AR0129/08/09 FULL LIST
2008-12-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-04363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-27363sRETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-11-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-13363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-06-24288aNEW DIRECTOR APPOINTED
2004-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-09-29363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-10-17395PARTICULARS OF MORTGAGE/CHARGE
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14288bDIRECTOR RESIGNED
2003-10-14123NC INC ALREADY ADJUSTED 03/10/03
2003-10-14225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-10-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-14288aNEW SECRETARY APPOINTED
2003-10-14288bSECRETARY RESIGNED
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ
2003-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-14RES04£ NC 1000/330000 03/10
2003-10-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-10-1488(2)RAD 03/10/03--------- £ SI 296999@1=296999 £ IC 33001/330000
2003-10-1488(2)RAD 03/10/03--------- £ SI 33000@1=33000 £ IC 1/33001
2003-10-09CERTNMCOMPANY NAME CHANGED MACBETH 24 LIMITED CERTIFICATE ISSUED ON 09/10/03
2003-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24530 - Casting of light metals




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1033862 Active Licenced property: WESTERN WAY WEDNESBURY GB WS10 7BW.

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
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 ALUCAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-07 Outstanding BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE 2009-11-20 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2008-03-17 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2003-10-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 ALUCAST LIMITED

Intangible Assets
Patents
We have not found any records of ALUCAST LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALUCAST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALUCAST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Peterborough City Council 2014-10-22 GBP £2,460
Peterborough City Council 2014-10-22 GBP £3,627
Peterborough City Council 2013-08-23 GBP £918

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALUCAST 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.
Import/Export of Goods
Goods imported/exported by ALUCAST LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0073259910Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills)
2018-08-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2018-07-0073259910Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills)
2018-07-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2018-07-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2018-06-0073259910Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills)
2018-03-0073259910Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills)
2018-03-0076169990Articles of aluminium, uncast, n.e.s.
2017-04-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2017-02-0076169910Articles of aluminium, cast, n.e.s.
2017-02-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2016-10-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2016-09-0082021000Handsaws, with working parts of base metal (excl. power-operated saws)
2016-09-0082082000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for wood-working
2016-07-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2016-04-0073259910Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills)
2016-04-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2016-03-0076169990Articles of aluminium, uncast, n.e.s.
2016-03-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2016-02-0073259910Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills)
2016-02-0073269098Articles of iron or steel, n.e.s.
2013-09-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-10-0185299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2011-07-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2011-06-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2011-05-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2010-12-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2010-11-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2010-10-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALUCAST 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 ALUCAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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