Active
Company Information for COUNCIL FOR ALUMINIUM IN BUILDING
BANK HOUSE BOND'S MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF,
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Company Registration Number
05687264
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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COUNCIL FOR ALUMINIUM IN BUILDING | |
Legal Registered Office | |
BANK HOUSE BOND'S MILL STONEHOUSE GLOUCESTERSHIRE GL10 3RF Other companies in GL10 | |
Company Number | 05687264 | |
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Company ID Number | 05687264 | |
Date formed | 2006-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 16:22:30 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES JUSTIN RATCLIFFE |
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KEVIN ASHBY |
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MOHAMED CHESHAM-PANAM |
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ADRIAN JOHN TOON |
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DEAN ARTHUR WALTON |
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RUSSELL WAYNE YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SVEN OLOF LENNART JONSSON |
Director | ||
DAVID MICHAEL TRUSSELL |
Director | ||
JONATHAN PETER MONTGROVE PALETHORPE |
Director | ||
ROGER PHILLIPS |
Director | ||
MICHAEL ALAN NEVITT |
Director | ||
ERIC MARSHALL |
Director | ||
IAIN ANDREW MACKAY |
Director | ||
PETER JAMES COCHLIN |
Director | ||
DAVID PETER JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALUMINIUM WINDOW ASSOCIATION(THE) | Company Secretary | 2001-06-18 | CURRENT | 1987-01-12 | Active - Proposal to Strike off | |
FAECF LTD | Director | 2015-05-21 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
MANAGE2LET LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2016-05-10 | |
L8EST LTD | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2016-07-26 | |
A2N MANAGEMENT LIMITED | Director | 2004-01-28 | CURRENT | 2004-01-28 | Active | |
ALBION (SERVICES) LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2017-07-11 | |
THE DRAGONS' CLUB LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2015-09-15 | |
FACADE SERVICES LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2015-11-03 | |
ALUK (GB) LIMITED | Director | 2014-10-10 | CURRENT | 1993-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED RHODRI TOMOS DAVIES JOHN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Phil David Slinger on 2024-03-08 | ||
Appointment of Mr Nigel Jeffery Headford as company secretary on 2024-03-11 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR NIGEL JEFFERY HEADFORD | ||
DIRECTOR APPOINTED MR WOJCIECH BROZYNA | ||
DIRECTOR APPOINTED MR RUSSELL WAYNE YATES | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WAYNE YATES | |
TM02 | Termination of appointment of Adrian John Toon on 2021-04-01 | |
AP03 | Appointment of Mr Phil David Slinger as company secretary on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED MR MARK VINCENZO WADSWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Adrian John Toon as company secretary on 2020-08-01 | |
TM02 | Termination of appointment of James Justin Ratcliffe on 2020-07-31 | |
AP01 | DIRECTOR APPOINTED GRANT RUSSELL STRATFORD | |
AP01 | DIRECTOR APPOINTED GRANT RUSSELL STRATFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SIMPSON LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SIMPSON LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ARTHUR WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ARTHUR WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VINCENZO WADSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VINCENZO WADSWORTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SIMPSON LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ASHBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED PETER THOMAS DZIURZYNSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN JONSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MONTGROVE PALETHORPE | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEAN AURTHUR WALTON | |
AP01 | DIRECTOR APPOINTED MR RUSSELL WAYNE YATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEVITT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER MONTGROVE PALETHORPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/01/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/01/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MOHAMED CHESHAM-PANAM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ASHBY | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL TRUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/01/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN MACKAY | |
363a | ANNUAL RETURN MADE UP TO 25/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 25/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 25/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BOND'S MILL ESTATE LIMITED |
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 COUNCIL FOR ALUMINIUM IN BUILDING
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as COUNCIL FOR ALUMINIUM IN BUILDING are:
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. |