ALUMINIUM SASHES LIMITED

Overview

Company Name	ALUMINIUM SASHES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01249610
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALUMINIUM SASHES LIMITED?

Manufacture of doors and windows of metal (25120) / Manufacturing
Other construction installation (43290) / Construction

Where is ALUMINIUM SASHES LIMITED located?

Registered Office Address	29 Barnett Way Barnwood GL4 3RT Gloucester England
Undeliverable Registered Office Address	No

What were the previous names of ALUMINIUM SASHES LIMITED?

Previous Company Names
Company Name	From	Until
ALUMINIUM SASHES (GLOUCESTER) LIMITED	Mar 17, 1976	Mar 17, 1976

What are the latest accounts for ALUMINIUM SASHES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALUMINIUM SASHES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 04, 2024
Next Confirmation Statement Due	Dec 18, 2024
Next Confirmation Statement Made Up To	Dec 04, 2023
Overdue	Yes

What are the latest filings for ALUMINIUM SASHES LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Termination of appointment of Stephen John Bater as a director on Feb 28, 2025	1 pages	TM01

Feb 28, 2025	Termination of appointment of Sean Michael Anderson as a director on Feb 28, 2025	1 pages	TM01

Jan 21, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Jan 21, 2025	legacy	3 pages	GUARANTEE2

Jan 21, 2025	legacy	1 pages	AGREEMENT2

Jan 09, 2025	legacy	36 pages	PARENT_ACC

Mar 02, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2024	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 20, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Mar 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 01, 2023	Confirmation statement made on Dec 04, 2022 with updates	5 pages	CS01

Mar 01, 2023	Termination of appointment of Matthew James Williams as a secretary on Jan 01, 2023	1 pages	TM02

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 19, 2022	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

Dec 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 06, 2022	Notification of Apic Uk Limited as a person with significant control on Aug 10, 2022	2 pages	PSC02

Jan 04, 2022	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Feb 09, 2021	Confirmation statement made on Dec 04, 2020 with updates	4 pages	CS01

Dec 31, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Aug 19, 2020	Registered office address changed from 203 Barnwood Road Gloucester GL4 3HS to 29 Barnett Way Barnwood Gloucester GL4 3RT on Aug 19, 2020	1 pages	AD01

Jul 28, 2020	Notification of Sean Michael Anderson as a person with significant control on Jul 27, 2020	2 pages	PSC01

View All Filings

Who are the officers of ALUMINIUM SASHES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Peter Mark Barnwood Road GL4 3HS Gloucester 203 United Kingdom	Nov 17, 2011	Jan 13, 2020	Secretary	Barnwood Road GL4 3HS Gloucester 203 United Kingdom					164760910001
EVANS, Peter Mark 30 Courtney Close GL20 5FB Tewkesbury Gloucestershire Uk	Aug 01, 1998	Feb 09, 2004	Secretary	30 Courtney Close GL20 5FB Tewkesbury Gloucestershire Uk		British		Accountant	59701370001
LEWIS, Raymond John Stonehaven Badgeworth Lane Badgeworth GL51 5UW Cheltenham Gloucestershire		Jul 31, 1998	Secretary	Stonehaven Badgeworth Lane Badgeworth GL51 5UW Cheltenham Gloucestershire		British			3165100001
STEPHENS, Anthony Frederick 30 Kaskelot Way Hempsted GL2 5DR Gloucester Gloucestershire	Feb 09, 2004	Nov 17, 2011	Secretary	30 Kaskelot Way Hempsted GL2 5DR Gloucester Gloucestershire		British		Accountant	95741110001
WILLIAMS, Matthew James Barnett Way Barnwood GL4 3RT Gloucester 29 England	Jan 13, 2020	Jan 01, 2023	Secretary	Barnett Way Barnwood GL4 3RT Gloucester 29 England					266249690001
ANDERSON, Sean Michael Barnett Way Barnwood GL4 3RT Gloucester 29 England	Oct 15, 2018	Feb 28, 2025	Director	Barnett Way Barnwood GL4 3RT Gloucester 29 England	England	British	1964-7	Managing Director	150224780001
BATER, Stephen John Barnett Way Barnwood GL4 3RT Gloucester 29 England	Jul 01, 2020	Feb 28, 2025	Director	Barnett Way Barnwood GL4 3RT Gloucester 29 England	England	British	1964-4	Contracts Director	261034840001
BATER, Stephen John Barnwood Road GL4 3HS Gloucester 203 United Kingdom	Feb 09, 2004	Nov 15, 2018	Director	Barnwood Road GL4 3HS Gloucester 203 United Kingdom	England	British	1964-4	Contracts Manager	95740260001
BENTLEY, Roger Anthony 86 Bristol Road Quedgeley GL2 4NA Gloucester Gloucestershire	Apr 01, 1995	Nov 17, 2011	Director	86 Bristol Road Quedgeley GL2 4NA Gloucester Gloucestershire	England	British	1946-11	Manager	6133670001
BROWN, David George Barnwood Road GL4 3HS Gloucester 203 United Kingdom	Feb 09, 2004	Mar 31, 2016	Director	Barnwood Road GL4 3HS Gloucester 203 United Kingdom	England	British	1951-7	Sales Manager	95741050003
DAVIES, Herbert John The Bield Paynes Pitch Churchdown Gloucester		Dec 18, 1991	Director	The Bield Paynes Pitch Churchdown Gloucester		British	1911-9	Retired	4181850001
EVANS, Peter Mark Barnwood Road GL4 3HS Gloucester 203 United Kingdom	Nov 17, 2011	Jan 13, 2020	Director	Barnwood Road GL4 3HS Gloucester 203 United Kingdom	England	British	1966-7	Accountant	59701370003
EVANS, Thomas Francis Pooles Farm Upton St Leonards GL4 8DL Gloucester		Feb 09, 2004	Director	Pooles Farm Upton St Leonards GL4 8DL Gloucester	England	British	1924-6	Surveyor	3167710001
GABB, Christopher David John Barnwood Road GL4 3HS Gloucester 203 United Kingdom	Nov 17, 2011	Jan 07, 2014	Director	Barnwood Road GL4 3HS Gloucester 203 United Kingdom	United Kingdom	British	1949-6	Director	35522670003
GABB, Christopher David John Gorseland Backedge Lane GL6 6PE Edge Gloucestershire		Feb 09, 2004	Director	Gorseland Backedge Lane GL6 6PE Edge Gloucestershire		British	1949-6	Manager	35522670002
HOWELL, Graham George Brook Cottage Watery Lane, Upton St. Leonards GL4 8DW Gloucester Gloucestershire		Feb 09, 2004	Director	Brook Cottage Watery Lane, Upton St. Leonards GL4 8DW Gloucester Gloucestershire	United Kingdom	British	1936-6	Surveyor	2935500004
JONES, John Malcolm 138 Slad Road GL5 1RE Stroud Gloucestershire	Feb 09, 2004	Nov 17, 2011	Director	138 Slad Road GL5 1RE Stroud Gloucestershire	England	British	1949-2	General Manager	85301400001
LEWIS, Raymond John Stonehaven Badgeworth Lane Badgeworth GL51 5UW Cheltenham Gloucestershire		Mar 17, 1999	Director	Stonehaven Badgeworth Lane Badgeworth GL51 5UW Cheltenham Gloucestershire		British	1936-11	Accountant	3165100001
MATHER, Andrew John Barnwood Road GL4 3HS Gloucester 203	Jan 04, 2016	Dec 13, 2019	Director	Barnwood Road GL4 3HS Gloucester 203	England	British	1976-4	Commercial Director	204074130001
NICHOLLS, Patrick Burgh Long Chargrove Shurdingtol Cheltenham		Dec 18, 1991	Director	Long Chargrove Shurdingtol Cheltenham		British	1919-5	Contracts Director	3486810001
SEABRIGHT, Paul Leslie Barnwood Road GL4 3HS Gloucester 203 United Kingdom	Feb 09, 2004	Jul 10, 2020	Director	Barnwood Road GL4 3HS Gloucester 203 United Kingdom	England	British	1969-9	Prodction Manager	95741030001
STEPHENS, Anthony Frederick 30 Kaskelot Way Hempsted GL2 5DR Gloucester Gloucestershire	Feb 09, 2004	Nov 17, 2011	Director	30 Kaskelot Way Hempsted GL2 5DR Gloucester Gloucestershire	England	British	1945-8	Accountant	95741110001
WILLIAMS, Matthew James Barnwood Road GL4 3HS Gloucester 203	Jan 13, 2020	Jul 27, 2020	Director	Barnwood Road GL4 3HS Gloucester 203	England	British	1986-6	Accountant	266027500002
YOUNG, Alan Christopher 10 Hunters Gate The Wheatridge GL4 5FE Gloucester Gloucestershire		Mar 17, 1999	Director	10 Hunters Gate The Wheatridge GL4 5FE Gloucester Gloucestershire		British	1939-3	Buyer	43651690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALUMINIUM SASHES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apic Uk Limited

Aug 10, 2022

Crystal Drive

B66 1RD Smethwick

Unit A

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	05829962

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Sean Michael Anderson

Jul 27, 2020

Barnett Way

Barnwood

GL4 3RT Gloucester

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Barnwood Group Limited

Apr 06, 2016

203 Barnwood Road

GL4 3HS Gloucester

Barnwood Group Limited

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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