N & J ALUMINIUM LININGS LTD

N & J ALUMINIUM LININGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameN & J ALUMINIUM LININGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04451912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N & J ALUMINIUM LININGS LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is N & J ALUMINIUM LININGS LTD located?

    Registered Office Address
    C/O Towers + Gornall Ltd River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N & J ALUMINIUM LININGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for N & J ALUMINIUM LININGS LTD?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for N & J ALUMINIUM LININGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on May 27, 2024 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on May 27, 2023 with updates

    5 pagesCS01

    Satisfaction of charge 044519120005 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 01, 2022

    • Capital: GBP 102
    3 pagesSH01

    Registered office address changed from Abacus House Rope Walk Garstang Preston Lancashire PR3 1NS to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on Oct 03, 2022

    1 pagesAD01

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Satisfaction of charge 4 in full

    2 pagesMR04

    Confirmation statement made on May 27, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    9 pagesAA

    Who are the officers of N & J ALUMINIUM LININGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Julia
    20 Elm Tree Grove
    Brockhall Village
    BB6 8HP Old Langho
    Lancashire
    Secretary
    20 Elm Tree Grove
    Brockhall Village
    BB6 8HP Old Langho
    Lancashire
    BritishDirector82846030002
    BUCHANAN, Julia
    20 Elm Tree Grove
    Brockhall Village
    BB6 8HP Old Langho
    Lancashire
    Director
    20 Elm Tree Grove
    Brockhall Village
    BB6 8HP Old Langho
    Lancashire
    United KingdomBritishDirector82846030002
    BUCHANAN, Nicholas
    20 Elm Tree Grove
    Brockhall Village
    BB6 8HP Old Langho
    Lancashire
    Director
    20 Elm Tree Grove
    Brockhall Village
    BB6 8HP Old Langho
    Lancashire
    United KingdomBritishDirector82845960002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of N & J ALUMINIUM LININGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Buchanan
    Brockhall Village, Old Langho
    BB6 8HP Blackburn
    20 Elmtree Grove
    Lancashire
    United Kingdom
    Apr 06, 2016
    Brockhall Village, Old Langho
    BB6 8HP Blackburn
    20 Elmtree Grove
    Lancashire
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julia Buchanan
    Brockhall Village, Old Langho
    BB6 8HP Blackburn
    20 Elmtree Grove
    Lancashire
    United Kingdom
    Apr 06, 2016
    Brockhall Village, Old Langho
    BB6 8HP Blackburn
    20 Elmtree Grove
    Lancashire
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0