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Company Information for

DUDLEYS ALUMINIUM LIMITED

DUDLEYS ALUMINIUM LTD LAMBY INDUSTRIAL ESTATE, MARDY ROAD, CARDIFF, CF3 2EX,

Company Registration Number

05354013

Private Limited Company

Active

Company Overview

About Dudleys Aluminium Ltd

DUDLEYS ALUMINIUM LIMITED was founded on 2005-02-05 and has its registered office in Cardiff. The organisation's status is listed as "Active". Dudleys Aluminium Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
DUDLEYS ALUMINIUM LIMITED

DUDLEYS ALUMINIUM LTD LAMBY INDUSTRIAL ESTATE MARDY ROAD CARDIFF CF3 2EX Other companies in CF3

Filing Information

Company Number		05354013
Company ID Number		05354013
Date formed		2005-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB152171146

Last Datalog update:	2024-03-06 09:58:35
Primary Source:	Companies House

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

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Company Officers of DUDLEYS ALUMINIUM LIMITED

Current Directors

Officer	Role	Date Appointed
RUSSELL HOWARD COPE	Company Secretary	2015-09-15
RUSSELL HOWARD COPE	Director	2013-06-18
MICHAEL STANLEY DUDLEY	Director	2005-02-05
ROBERT ANDREW RICE	Director	2013-04-09
COLIN CHARLES SHORNEY	Director	2013-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DUDLEY	Director	2015-03-31	2015-10-01
COLIN CHARLES SHORNEY	Company Secretary	2005-02-05	2015-09-15
7SIDE SECRETARIAL LIMITED	Company Secretary	2005-02-05	2005-02-05
7SIDE NOMINEES LIMITED	Director	2005-02-05	2005-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUSSELL HOWARD COPE	PACHUCA HOLDINGS LIMITED	Director	2013-02-25	CURRENT	2012-09-24	Active
RUSSELL HOWARD COPE	S. DUDLEY & SONS LIMITED	Director	2012-09-07	CURRENT	1949-02-24	Liquidation
RUSSELL HOWARD COPE	DEOGNAL LIMITED	Director	2001-12-17	CURRENT	1987-09-30	Dissolved 2014-12-09
RUSSELL HOWARD COPE	ABCO (UK) LIMITED	Director	2001-02-19	CURRENT	2000-11-08	Dissolved 2015-08-11
MICHAEL STANLEY DUDLEY	S. DUDLEY & SONS LIMITED	Director	1991-04-05	CURRENT	1949-02-24	Liquidation
COLIN CHARLES SHORNEY	PACHUCA HOLDINGS LIMITED	Director	2013-02-25	CURRENT	2012-09-24	Active
COLIN CHARLES SHORNEY	S. DUDLEY & SONS LIMITED	Director	1998-03-25	CURRENT	1949-02-24	Liquidation

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
2024-05-02		REGISTRATION OF A CHARGE / CHARGE CODE 053540130007
2024-01-03		CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-05-03		FULL ACCOUNTS MADE UP TO 31/08/22
2022-12-21		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-04-20	AA	FULL ACCOUNTS MADE UP TO 31/08/21
2022-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW RICE
2021-12-21		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-04-13	AA	FULL ACCOUNTS MADE UP TO 31/08/20
2020-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANLEY DUDLEY
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-10	AA	FULL ACCOUNTS MADE UP TO 31/08/19
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-02-11	AA	FULL ACCOUNTS MADE UP TO 31/08/18
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-01-24	AA	FULL ACCOUNTS MADE UP TO 31/08/17
2017-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053540130005
2017-07-12	PSC02	Notification of Pachuca Holdings Limited as a person with significant control on 2016-04-06
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-05-02	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053540130005
2016-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053540130006
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-12	AR01	24/06/16 ANNUAL RETURN FULL LIST
2016-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-05-12	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DUDLEY
2015-09-15	AP03	Appointment of Mr Russell Howard Cope as company secretary on 2015-09-15
2015-09-15	TM02	Termination of appointment of Colin Charles Shorney on 2015-09-15
2015-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053540130004
2015-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053540130003
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-30	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-05-14	RES12	VARYING SHARE RIGHTS AND NAMES
2015-05-14	RES01	ADOPT ARTICLES 14/05/15
2015-05-14	SH08	Change of share class name or designation
2015-04-01	AP01	DIRECTOR APPOINTED MR PETER DUDLEY
2014-12-15	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2014-12-04	SH01	11/11/14 STATEMENT OF CAPITAL GBP 5
2014-11-19	CC04	Statement of company's objects
2014-11-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-19	RES01	ADOPT ARTICLES 19/11/14
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01	AR01	24/06/14 FULL LIST
2013-12-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053540130004
2013-10-29	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053540130003
2013-06-24	AP01	DIRECTOR APPOINTED MR RUSSELL HOWARD COPE
2013-06-24	AR01	24/06/13 FULL LIST
2013-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-04-15	AP01	DIRECTOR APPOINTED ROBERT ANDREW RICE
2013-04-15	AP01	DIRECTOR APPOINTED MR COLIN CHARLES SHORNEY
2013-04-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
2013-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-21	AR01	05/02/13 FULL LIST
2013-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2013 FROM TYDU WORKS TREGWILYM ROAD ROGERSTONE NEWPORT GWENT NP10 9EQ
2013-01-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-02-07	AR01	05/02/12 FULL LIST
2011-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-22	AR01	05/02/11 FULL LIST
2010-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-03-15	AR01	05/02/10 FULL LIST
2009-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-02-09	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-02-29	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-02-12	363a	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-09-25	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05
2006-02-20	363s	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-06-10	288a	NEW DIRECTOR APPOINTED
2005-06-10	288b	DIRECTOR RESIGNED
2005-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2005-06-10	288b	SECRETARY RESIGNED
2005-06-10	288a	NEW SECRETARY APPOINTED
2005-02-05	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

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	OG1124969	Active			Licenced property: LAMBY INDUSTRIAL PARK DUDLEYS ALUMNIUM LIMITED WENTLOOG AVENUE CARDIFF WENTLOOG AVENUE GB CF3 2EX. Correspondance address: WENTLOOG AVENUE LAMBY INDUSTRIAL PARK CARDIFF GB CF3 2EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1124969	Active			Licenced property: LAMBY INDUSTRIAL PARK DUDLEYS ALUMNIUM LIMITED WENTLOOG AVENUE CARDIFF WENTLOOG AVENUE GB CF3 2EX. Correspondance address: WENTLOOG AVENUE LAMBY INDUSTRIAL PARK CARDIFF GB CF3 2EX

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 DUDLEYS ALUMINIUM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-18	Satisfied	SANTANDER UK PLC
	2016-11-18	Outstanding	SANTANDER UK PLC
	2013-12-27	Satisfied	TECHNICAL & GENERAL GUARANTEE COMPANY SA
	2013-09-27	Satisfied	TECHNICAL & GENERAL GUARANTEE COMPANY SA
DEBENTURE	2013-04-04	Satisfied	MICHAEL DUDLEY, PETER DUDLEY AND COLIN SHORNEY
DEBENTURE	2013-01-11	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2021-08-31

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 DUDLEYS ALUMINIUM LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for DUDLEYS 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 DUDLEYS ALUMINIUM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DUDLEYS 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.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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