HORIZON ALUMINIUM SYSTEMS LTD
Overview
| Company Name | HORIZON ALUMINIUM SYSTEMS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13232741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HORIZON ALUMINIUM SYSTEMS LTD?
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is HORIZON ALUMINIUM SYSTEMS LTD located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORIZON ALUMINIUM SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HORIZON ALUMINIUM SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for HORIZON ALUMINIUM SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 11 King's Norton Trading Estate Stocks Close Birmingham West Midlands B38 9TS England to 79 Caroline Street Birmingham B3 1UP on Sep 03, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Steven Street as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||||||
Termination of appointment of Simon Magee as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Magee on Dec 05, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Anthony David Barton on Dec 05, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 91a Lincoln Road North Acocks Green Birmingham West Midlands B27 6RT United Kingdom to Unit 11 King's Norton Trading Estate Stocks Close Birmingham West Midlands B38 9TS on Dec 06, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||||||
Current accounting period shortened from Feb 28, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HORIZON ALUMINIUM SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Anthony David | Director | King's Norton Trading Estate Stocks Close B38 9TS Birmingham Unit 11 West Midlands England | England | British | 206570030001 | |||||
| STREET, Sherren Marie | Director | Coombs Wood Court Steel Park Road B62 8BF Halesowen Grove House West Midlands England | England | British | 248869450001 | |||||
| MAGEE, Simon | Director | King's Norton Trading Estate Stocks Close B38 9TS Birmingham Unit 11 West Midlands England | England | British | Director | 206570040001 | ||||
| STREET, Robert Steven | Director | Coombs Wood Court Steel Park Road B62 8BF Halesowen Grove House West Midlands England | England | British | Director | 129238040003 |
What are the latest statements on persons with significant control for HORIZON ALUMINIUM SYSTEMS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HORIZON ALUMINIUM SYSTEMS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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