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Company Information for

ALUTRADE HOLDCO LIMITED

LANGLEY FORGE HOUSE, TAT BANK ROAD, OLDBURY, WEST MIDLANDS, B69 4NH,
Company Registration Number
07782676
Private Limited Company
Active

Company Overview

About Alutrade Holdco Ltd
ALUTRADE HOLDCO LIMITED was founded on 2011-09-22 and has its registered office in Oldbury. The organisation's status is listed as "Active". Alutrade Holdco 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
Company Name
ALUTRADE HOLDCO LIMITED
 
Legal Registered Office
LANGLEY FORGE HOUSE
TAT BANK ROAD
OLDBURY
WEST MIDLANDS
B69 4NH
Other companies in B69
 
Filing Information
Company Number 07782676
Company ID Number 07782676
Date formed 2011-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts FULL
Last Datalog update: 2019-09-05 05:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUTRADE HOLDCO LIMITED
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Company Officers of ALUTRADE HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW POWELL
 Company Secretary 2017-06-21
MALCOLM GEORGE
 Director 2011-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM GEORGE
 Company Secretary 2011-10-04 2017-06-21
CHRISTOPHER DAVID GEORGE
 Director 2011-09-22 2017-06-21
DONALD ELSTON LARNER
 Director 2011-09-22 2015-12-29
DONALD ELSTON LARNER
 Company Secretary 2011-09-22 2011-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM GEORGE ATL TRUSTEES LTD Director 2017-01-06 CURRENT 2017-01-06 Active
MALCOLM GEORGE ALUTRADE MANAGEMENT TEAM INVESTMENTS LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
MALCOLM GEORGE GEORGE BROTHERS INVESTMENTS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
MALCOLM GEORGE ALUTRADE CAN RECYCLING LIMITED Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2015-08-29
MALCOLM GEORGE URBANVILLA LIMITED Director 2002-07-31 CURRENT 2002-06-20 Dissolved 2013-11-19
MALCOLM GEORGE ALUTRADE LIMITED Director 1991-07-31 CURRENT 1984-04-05 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
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES
2017-06-21AP03SECRETARY APPOINTED MR ANDREW POWELL
2017-06-21TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM GEORGE
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 077826760001
2016-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 360
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LARNER
2015-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 360
2015-09-29AR0122/09/15 FULL LIST
2014-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 360
2014-09-26AR0122/09/14 FULL LIST
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 360
2013-10-09AR0122/09/13 FULL LIST
2012-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-19AA01PREVSHO FROM 30/09/2012 TO 31/03/2012
2012-09-25AR0122/09/12 FULL LIST
2011-11-04SH0131/10/11 STATEMENT OF CAPITAL GBP 359
2011-10-20AP03SECRETARY APPOINTED MALCOLM GEORGE
2011-10-20TM02APPOINTMENT TERMINATED, SECRETARY DONALD LARNER
2011-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALUTRADE HOLDCO 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 ALUTRADE HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALUTRADE HOLDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 ALUTRADE HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of ALUTRADE HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALUTRADE HOLDCO LIMITED
Trademarks
We have not found any records of ALUTRADE HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALUTRADE HOLDCO 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 (64209 - Activities of other holding companies n.e.c.) as ALUTRADE HOLDCO LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ALUTRADE HOLDCO 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 ALUTRADE HOLDCO 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 ALUTRADE HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B69 4NH