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Company Information for

ALU-FIX (UK) HOLDINGS LIMITED

DONEGALL HOUSE, 7 DONEGALL SQUARE NORTH, BELFAST, BT1 5GB,
Company Registration Number
NI619752
Private Limited Company
Active

Company Overview

About Alu-fix (uk) Holdings Ltd
ALU-FIX (UK) HOLDINGS LIMITED was founded on 2013-08-08 and has its registered office in Belfast. The organisation's status is listed as "Active". Alu-fix (uk) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALU-FIX (UK) HOLDINGS LIMITED
 
Legal Registered Office
DONEGALL HOUSE
7 DONEGALL SQUARE NORTH
BELFAST
BT1 5GB
Other companies in BT1
 
Filing Information
Company Number NI619752
Company ID Number NI619752
Date formed 2013-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB231932817  
Last Datalog update: 2024-03-07 02:17:13
Primary Source:Companies House
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Company Officers of ALU-FIX (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA DOROTHY MAXWELL
 Director 2015-09-01
PHILIP YOUNG
 Director 2017-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DOWDS
 Director 2013-08-08 2015-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA DOROTHY MAXWELL ALU-FIX (FACADES) LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
ANGELA DOROTHY MAXWELL MALFAST EIGHT LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
ANGELA DOROTHY MAXWELL ALU-FIX (UK) LIMITED Director 2015-09-01 CURRENT 2004-02-04 Active
PHILIP YOUNG ALU-FIX (UK) LIMITED Director 2017-07-05 CURRENT 2004-02-04 Active
PHILIP YOUNG FACADES WATER TESTING LIMITED Director 2017-07-05 CURRENT 2011-05-26 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
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-29CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-07-05REGISTRATION OF A CHARGE / CHARGE CODE NI6197520004
2023-07-03REGISTRATION OF A CHARGE / CHARGE CODE NI6197520003
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP YOUNG
2021-08-16PSC07CESSATION OF ANGELA DOROTHY MAXWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-26RES12Resolution of varying share rights or name
2021-07-26MEM/ARTSARTICLES OF ASSOCIATION
2021-07-26SH08Change of share class name or designation
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-03-15AAMDAmended account small company full exemption
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-07-06AP01DIRECTOR APPOINTED MR PHILIP YOUNG
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6197520001
2016-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6197520002
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6197520001
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6197520002
2015-09-04AP01DIRECTOR APPOINTED MRS ANGELA MAXWELL
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOWDS
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0108/08/14 ANNUAL RETURN FULL LIST
2013-08-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24420 - Aluminium production




Licences & Regulatory approval
We could not find any licences issued to ALU-FIX (UK) HOLDINGS 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 ALU-FIX (UK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ALU-FIX (UK) HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
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 ALU-FIX (UK) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALU-FIX (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALU-FIX (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of ALU-FIX (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALU-FIX (UK) HOLDINGS 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 (24420 - Aluminium production) as ALU-FIX (UK) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALU-FIX (UK) HOLDINGS 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 ALU-FIX (UK) HOLDINGS 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 ALU-FIX (UK) HOLDINGS 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 BT1 5GB