ALU-SPEC LTD

Dormant

General Information

NAME
ALU-SPEC LTD

COMPANY NUMBER
03954315

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

INCORPORATION DATE
22/03/2000 (24 years and 8 months old)

WEBSITE
www.aluspec.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/03/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
28/12/2005 04/01/2010
JOHN MONAGHAN (ALU-SPEC) LTD
View all previous names

REGISTERED ADDRESS

DORMAKABA WILBURY WAY
HITCHIN
SG40AB

Telephone: 01462477600
TPS: No

TRADING ADDRESSES

Dormakaba Wilbury Way
Hitchin
SG40AB

Stourbridge Road Industrial Estate
Faraday Drive
Bridgnorth
Shropshire
WV15 5BA

Telephone: 764846

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DORMA UK LIMITED	Active - Accounts Filed	View Report
ALU-SPEC LTD	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALU-SPEC LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DORMAKABA UK LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shane Antony Christie 30/04/2014 - Present (10 years and 7 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	View Report
Stephen Alfred Bewick 01/07/2016 - Present (8 years and 5 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
YORK PLACE COMPANY SECRETARIES LIMITED 22/03/2000 - Present (24 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 33649	View Report
Beverley Cookson 22/03/2000 - Present (24 years and 8 months) Born in Apr 1963	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 17	View Report
YORK PLACE COMPANY NOMINEES LIMITED 22/03/2000 - Present (24 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 33995	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DORMAKABA HOLDING AG	N/A	N/A
DORMA IRELAND LIMITED	N/A	N/A
DORMA NEDERLAND BV	N/A	N/A
DORMA UK LIMITED	Active - Accounts Filed	View Report
1ST ACCESS GROUP LIMITED	Non-Trading	View Report
1ST ACCESS GROUP LIMITED	Non-Trading	View Report
ALU-SPEC LTD	Dormant	View Report
KABA HOLDING (UK) LIMITED	Active - Accounts Filed	View Report
ADUK PRODUCTS LIMITED	Active - Accounts Filed	View Report
ADVANCED DIAGNOSTICS LIMITED	Active - Accounts Filed	View Report
KABA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Accounts filed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Accounts filed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 26/04/2018	Event: New Accounts filed
Date: 08/04/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 27/07/2016	Event: New Annual Return filed
Date: 27/07/2016	Event: New Board Member Stephen Alfred Bewick (912298233) Appointed
Date: 27/07/2016	Event: Craig Goderich Gilmour (918386852) has left the board
Date: 21/04/2016	Event: New Accounts filed
Date: 10/06/2015	Event: New Annual Return filed
Date: 16/05/2015	Event: New Annual Return filed
Date: 06/05/2014	Event: New Annual Return filed
Date: 05/05/2014	Event: JOHN MONAGHAN (HOLDINGS) LIMITED (917409141) has left the board
Date: 05/05/2014	Event: David John Baker (907939226) has left the board
Date: 05/05/2014	Event: New Board Member Shane Antony Christie (917047517) Appointed
Date: 05/05/2014	Event: Change in Reg. Office
Date: 05/05/2014	Event: New Board Member Craig Goderich Gilmour (918386852) Appointed
Date: 05/05/2014	Event: Elizabeth Louise Atkinson (915169091) has left the board
Date: 03/05/2014	Event: New Accounts filed
Date: 03/06/2013	Event: New Accounts filed
Date: 13/04/2013	Event: New Annual Return filed
Date: 05/12/2012	Event: New Board Member JOHN MONAGHAN (HOLDINGS) LIMITED (917409141) Appointed
Date: 05/12/2012	Event: Simon John Monaghan (912016455) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ALU-SPEC LTD

Dormant

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£1k

£0

£1k

People Overview

2

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£1k

£0

£1k

Accounts

People Overview

2

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™