Active
Company Information for CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED
FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED | ||||||
Legal Registered Office | ||||||
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN Other companies in GL51 | ||||||
Previous Names | ||||||
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Company Number | 06516459 | |
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Company ID Number | 06516459 | |
Date formed | 2008-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-05 10:22:00 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN ALBERT BEDNALL |
||
CHRISTOPHER ANTHONY EMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES HURST |
Director | ||
VINCENT HEFFERON |
Company Secretary | ||
GAVIN PETER WEIR |
Director | ||
PAUL COPESTICK |
Director | ||
PAUL SEAN MCLOUGHLIN |
Director | ||
JOSEPH HAWORTH |
Director | ||
PHILIP DUNNING |
Director | ||
DARREN KARL CORNWALL |
Company Secretary | ||
IAN PETER BLACKHURST |
Director | ||
DARREN KARL CORNWALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STELLAR ALUMINIUM LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
WINEP 70 LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
SILPLAS BUILDING PRODUCTS LIMITED | Director | 2016-06-10 | CURRENT | 1996-03-13 | Active | |
SPECIALIST PLASTICS DISTRIBUTION LTD | Director | 2016-06-10 | CURRENT | 2016-02-11 | Liquidation | |
GRP ASPECTS LTD | Director | 2015-10-30 | CURRENT | 2002-02-19 | Active | |
ECODEK LIMITED | Director | 2014-07-23 | CURRENT | 1996-11-19 | Active | |
AMAZON CIVILS LIMITED | Director | 2014-07-23 | CURRENT | 2006-10-27 | Active | |
WINEP 5 LIMITED | Director | 2014-07-23 | CURRENT | 1990-08-24 | Active | |
WINEP 52 LIMITED | Director | 2014-07-23 | CURRENT | 1991-11-01 | Active | |
SWISH BUILDING PRODUCTS LIMITED | Director | 2014-07-23 | CURRENT | 1994-09-19 | Active | |
WINEP 51 LIMITED | Director | 2014-07-23 | CURRENT | 1998-03-27 | Active | |
PROFILE 22 SYSTEMS LIMITED | Director | 2014-07-23 | CURRENT | 1990-02-07 | Active | |
BUILDING PLASTICS HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2005-08-05 | Active | |
TP DISTRIBUTION LTD | Director | 2014-06-25 | CURRENT | 1999-06-16 | Active | |
WINEP 63 LIMITED | Director | 2014-06-25 | CURRENT | 2005-10-21 | Active | |
WINEP 62 LIMITED | Director | 2014-06-25 | CURRENT | 2009-02-20 | Active | |
KESTREL-BCE LIMITED | Director | 2013-01-02 | CURRENT | 2005-10-21 | Active | |
CELUFORM BUILDING PRODUCTS LIMITED | Director | 2013-01-02 | CURRENT | 2007-10-23 | Active | |
WINEP 67 LIMITED | Director | 2013-01-02 | CURRENT | 2001-09-26 | Active | |
WINEP 60 LIMITED | Director | 2012-12-19 | CURRENT | 1999-08-26 | Active | |
THE ENTRANCE FIRE DOOR COMPANY LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
EPWIN SECRETARIES LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
POWERMATS LIMITED | Director | 2005-05-07 | CURRENT | 2000-03-28 | Active | |
WINEP 71 LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
AMICUS BUILDING PRODUCTS LIMITED | Director | 2018-03-05 | CURRENT | 2013-08-05 | Active | |
SALTIRE TRADE PLASTICS LTD. | Director | 2018-03-05 | CURRENT | 2009-06-12 | Active | |
MAGDEN LIMITED | Director | 2018-03-05 | CURRENT | 1999-03-29 | Active | |
NU*STOCK LTD | Director | 2018-03-05 | CURRENT | 2002-09-18 | Active | |
STELLAR ALUMINIUM LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
WINEP 70 LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
SILPLAS BUILDING PRODUCTS LIMITED | Director | 2016-06-10 | CURRENT | 1996-03-13 | Active | |
MASTERGLAZE LIMITED | Director | 2016-06-10 | CURRENT | 2000-09-07 | Active | |
SPECIALIST PLASTICS DISTRIBUTION LTD | Director | 2016-06-10 | CURRENT | 2016-02-11 | Liquidation | |
CHURCHLEY BROS.LIMITED | Director | 2016-06-10 | CURRENT | 1961-01-04 | Active | |
CHURCHLEY BUILDERS PLASTICS LIMITED | Director | 2016-06-10 | CURRENT | 1994-11-23 | Active | |
NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED | Director | 2016-06-10 | CURRENT | 2016-05-03 | Active | |
UPVC DISTRIBUTORS LIMITED | Director | 2016-06-10 | CURRENT | 1988-10-28 | Active | |
STORMKING PLASTICS LIMITED | Director | 2015-12-31 | CURRENT | 1983-04-13 | Active | |
GRP ASPECTS LTD | Director | 2015-10-30 | CURRENT | 2002-02-19 | Active | |
WINEP 6 LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2016-07-12 | |
EPWIN SECRETARIES LIMITED | Director | 2014-09-12 | CURRENT | 2012-03-09 | Active | |
THE ENTRANCE FIRE DOOR COMPANY LIMITED | Director | 2014-07-23 | CURRENT | 2012-03-09 | Active | |
BUILDING PLASTICS HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2005-08-05 | Active | |
KESTREL-BCE LIMITED | Director | 2014-06-25 | CURRENT | 2005-10-21 | Active | |
CELUFORM BUILDING PRODUCTS LIMITED | Director | 2014-06-25 | CURRENT | 2007-10-23 | Active | |
SPECIALIST BUILDING DISTRIBUTION LTD | Director | 2014-06-25 | CURRENT | 1991-04-08 | Active | |
TP DISTRIBUTION LTD | Director | 2014-06-25 | CURRENT | 1999-06-16 | Active | |
WINEP 60 LIMITED | Director | 2014-06-25 | CURRENT | 1999-08-26 | Active | |
VENTURE BUILDING PLASTICS LIMITED | Director | 2014-06-25 | CURRENT | 2002-06-06 | Active | |
SPECTUS SYSTEMS LIMITED | Director | 2014-06-25 | CURRENT | 2005-10-21 | Active | |
WINEP 63 LIMITED | Director | 2014-06-25 | CURRENT | 2005-10-21 | Active | |
WINEP 62 LIMITED | Director | 2014-06-25 | CURRENT | 2009-02-20 | Active | |
WINEP 67 LIMITED | Director | 2014-06-25 | CURRENT | 2001-09-26 | Active | |
WINEP 61 LIMITED | Director | 2014-06-25 | CURRENT | 1980-07-04 | Active | |
SPECIALIST BUILDING PRODUCTS LIMITED | Director | 2014-06-25 | CURRENT | 1976-07-14 | Active | |
TRENTHAM LOGISTICS LIMITED | Director | 2014-06-25 | CURRENT | 2005-10-21 | Active | |
EPWIN GROUP PLC | Director | 2014-06-17 | CURRENT | 2011-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 17/06/24 FROM Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Jonathan Albert Bednall on 2018-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
PSC02 | Notification of Specialist Building Products Limited as a person with significant control on 2017-08-31 | |
PSC07 | CESSATION OF INDIGO PRODUCTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AD02 | Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 26/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY EMPSON / 26/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/14 FROM 4-5 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURST | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
RES15 | CHANGE OF NAME 03/03/2013 | |
CERTNM | COMPANY NAME CHANGED WINEP 50 FRAMES LIMITED CERTIFICATE ISSUED ON 13/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 7 ROAD ONE INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PZ | |
RES15 | CHANGE OF NAME 13/03/2013 | |
CERTNM | COMPANY NAME CHANGED JWD FRAMES LIMITED CERTIFICATE ISSUED ON 22/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HURST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT HEFFERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WEIR | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 27/02/12 FULL LIST | |
SH01 | 28/10/11 STATEMENT OF CAPITAL GBP 100 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COPESTICK | |
AR01 | 27/02/11 FULL LIST | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCLOUGHLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PETER WEIR / 31/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT HEFFERON / 31/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM THE PHOENIX CENTRE ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PZ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEAN MCLOUGHLIN / 28/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HAWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COPESTICK / 28/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEAN MCLOUGHLIN / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COPESTICK / 27/02/2010 | |
AP03 | SECRETARY APPOINTED VINCENT HEFFERON | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOSEPH HAWORTH | |
225 | PREVSHO FROM 28/02/2009 TO 31/10/2008 | |
288a | DIRECTOR APPOINTED PAUL COPESTICK | |
288a | DIRECTOR APPOINTED PAUL SEAN MCLOUGHLIN | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP DUNNING | |
CERTNM | COMPANY NAME CHANGED FAST FRAMES LIMITED CERTIFICATE ISSUED ON 12/11/08 | |
RES01 | ADOPT ARTICLES 12/06/2008 | |
88(2) | AD 12/06/08 GBP SI 98@1=98 GBP IC 2/100 | |
288a | DIRECTOR APPOINTED PHILIP DUNNING | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARREN CORNWALL | |
288a | DIRECTOR APPOINTED GAVIN WEIR | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN BLACKHURST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED 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. |