ALUMINIUM SHAPES LIMITED

Overview

Company Name	ALUMINIUM SHAPES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03921671
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2000

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 SHAPES LIMITED?

Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing

Where is ALUMINIUM SHAPES LIMITED located?

Registered Office Address	Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of ALUMINIUM SHAPES LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2011 LIMITED	Feb 08, 2000	Feb 08, 2000

What are the latest accounts for ALUMINIUM SHAPES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for ALUMINIUM SHAPES LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

May 21, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Satisfaction of charge 039216710016 in full	1 pages	MR04

Sep 18, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Sep 02, 2024	Appointment of Philip Forster as a director on Sep 01, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of Kevin Barry Smith as a director on Sep 01, 2024	1 pages	TM01

May 28, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

May 09, 2024	Registration of charge 039216710016, created on May 01, 2024	116 pages	MR01

Feb 02, 2024	Satisfaction of charge 039216710010 in full	1 pages	MR04

Feb 02, 2024	Satisfaction of charge 039216710011 in full	1 pages	MR04

Feb 02, 2024	Satisfaction of charge 039216710013 in full	1 pages	MR04

Feb 02, 2024	Satisfaction of charge 039216710015 in full	1 pages	MR04

Feb 02, 2024	Satisfaction of charge 039216710014 in full	1 pages	MR04

Oct 07, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

May 26, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

May 30, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Mar 02, 2022	Registered office address changed from 228 Briscoe Lane Manchester M40 2XG England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on Mar 02, 2022	1 pages	AD01

Dec 24, 2021	Full accounts made up to Mar 31, 2021	28 pages	AA

Dec 16, 2021	Appointment of Ms Morag Hale as a secretary on Dec 16, 2021	2 pages	AP03

Dec 16, 2021	Appointment of Mr Kevin Barry Smith as a director on Dec 16, 2021	2 pages	AP01

Dec 16, 2021	Appointment of Mr Andrew Roberts as a director on Dec 16, 2021	2 pages	AP01

Dec 16, 2021	Termination of appointment of Paul Marcus O'sullivan as a director on Dec 16, 2021	1 pages	TM01

View All Filings

Who are the officers of ALUMINIUM SHAPES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALE, Morag Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands United Kingdom	Dec 16, 2021		Secretary	Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands United Kingdom				290604440001
FORSTER, Philip Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England	Sep 01, 2024		Director	Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England	England	British	1967-2	300054860001
ROBERTS, Andrew Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands United Kingdom	Dec 16, 2021		Director	Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands United Kingdom	United Kingdom	British	1975-4	205382600001
FOWLER, Sean Martin 5 Lanchester Green The Chesters NE22 6JP Bedlington Northumberland	Sep 08, 2005	Aug 03, 2006	Secretary	5 Lanchester Green The Chesters NE22 6JP Bedlington Northumberland		British		98759900001
SIMPSON, Alan John Princewood Road NN17 4AP Corby 18-19 Northamptonshire	Aug 03, 2006	Feb 27, 2017	Secretary	Princewood Road NN17 4AP Corby 18-19 Northamptonshire		British		82321910002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 08, 2000	Feb 28, 2000	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
DIRECT MESSAGE SECRETARIAL LIMITED Barton Hall Hardy Street Eccles M30 7WJ Manchester	Dec 01, 2000	Sep 08, 2005	Secretary	Barton Hall Hardy Street Eccles M30 7WJ Manchester				73416240003
L GARDNER & SONS LIMITED Barton Hall Hardy Street, Eccles M30 7WJ Manchester	Feb 28, 2000	Dec 04, 2000	Secretary	Barton Hall Hardy Street, Eccles M30 7WJ Manchester				68854050001
BLAIR, David Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	Jul 20, 2000	Feb 05, 2001	Director	Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	United Kingdom	British	1951-1	71195900001
COOK, David John Hazel Grove Trelleck Road, Tintern NP16 6SN Chepstow Gwent	Sep 01, 2003	Aug 21, 2006	Director	Hazel Grove Trelleck Road, Tintern NP16 6SN Chepstow Gwent	Great Britain	British	1950-7	116087480001
COOKE, Martin Anthony 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom	Feb 27, 2017	Jun 27, 2019	Director	45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom	Ireland	Irish	1964-5	225600620001
COOKE, Martin Anthony Uggool Moycullen Galway Ireland	Mar 07, 2003	Aug 25, 2016	Director	Uggool Moycullen Galway Ireland	Ireland	Irish	1964-5	87347070001
DICKINSON, Anthony Douglas 38 Windsor Drive NN14 4XH Thrapston Northamptonshire	Feb 05, 2001	Sep 01, 2003	Director	38 Windsor Drive NN14 4XH Thrapston Northamptonshire	United Kingdom	British	1953-3	74297240002
FOX, Andrew Patrick 4 Silcotes Court WF2 0UJ Wakefield West Yorkshire	Feb 28, 2000	Nov 13, 2000	Director	4 Silcotes Court WF2 0UJ Wakefield West Yorkshire		British	1957-7	75833000001
FULLER, Nigel Edward NN17 3BA Fineshade St. Marys House Northamptonshire	Feb 05, 2001	May 31, 2002	Director	NN17 3BA Fineshade St. Marys House Northamptonshire		British	1949-6	138912590001
MARTOCCIA, Joseph 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom	Feb 27, 2017	Dec 31, 2018	Director	45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom	England	British	1960-10	195197310001
MELIA, Spencer Edward 45-53 Chorley New Road BL1 4QR Bolton Regency House United Kingdom	Sep 04, 2017	Sep 01, 2019	Director	45-53 Chorley New Road BL1 4QR Bolton Regency House United Kingdom	England	British	1968-4	221961110001
MEYER, Michael Siegfried 53 Chelsea Crescent Chelsea Harbour SW10 0XB London	Jun 02, 2002	Aug 25, 2016	Director	53 Chelsea Crescent Chelsea Harbour SW10 0XB London	England	British	1950-5	1488770001
MILLARD, Darren Mark - 19 Princewood Road NN17 4AP Corby 18 United Kingdom	Sep 01, 2019	Dec 16, 2021	Director	- 19 Princewood Road NN17 4AP Corby 18 United Kingdom	United Kingdom	British	1965-8	121806760001
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	Feb 28, 2000	Apr 05, 2004	Director	47 Amberhill Way Worsley M28 1YJ Manchester	England	British	1960-6	36939710003
O'SULLIVAN, Paul Marcus Briscoe Lane M40 2XG Manchester 228 England	Feb 27, 2017	Dec 16, 2021	Director	Briscoe Lane M40 2XG Manchester 228 England	United Kingdom	British	1970-9	30697950007
PATERSON, Milburn John James 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom	Dec 15, 2011	Jun 28, 2017	Director	45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom	United Kingdom	British	1968-8	167016640001
RAWLINSON, Simon Chorley New Road BL1 4QR Bolton 45-53 United Kingdom	Jun 05, 2017	Apr 12, 2019	Director	Chorley New Road BL1 4QR Bolton 45-53 United Kingdom	England	British	1972-3	233242850001
SMITH, Kevin Barry Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands United Kingdom	Dec 16, 2021	Sep 01, 2024	Director	Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands United Kingdom	England	British	1962-4	169063300001
TONKIN, Oliver Charles Princewood Road NN17 4AP Corby 18-19 Northamptonshire United Kingdom	Apr 06, 2011	Feb 27, 2017	Director	Princewood Road NN17 4AP Corby 18-19 Northamptonshire United Kingdom	United Kingdom	British	1974-5	132929440001
WELCH, Roderick Brett 10 Newent Road B31 2ED Northfield West Midlands	Feb 28, 2000	Feb 05, 2001	Director	10 Newent Road B31 2ED Northfield West Midlands	England	British	1957-8	90527220001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 08, 2000	Feb 28, 2000	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Aluminium Developments Group Limited

Feb 27, 2017

45-53 Chorley New Road

BL1 4QR Bolton

Regency House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10527186

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.

Domes Of Silence Group Limited

Apr 06, 2016

- 19

Princewood Road

NN17 4AP Corby

Northamptonshire

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04611280

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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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